Lake County Gazette

City of Lake Forest Police Pension Fund Board of Trustees met July 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. April 22, 2025 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

5. Treasurer’s Report

6. Accountant’s Report – Lauterbach & Amen

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills, if any

d. Discussion/Possible Action – Cash Management Policy

7. Investment Reports – IPOPIF

a. Verus Advisory, Inc.

b. State Street Statements

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

a. Appointed Member Vacancy

b. Portability Update – Sharmaine Harris-Howell

c. Status of Actuarial Valuation - Nyhart

d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

e. FOIA Officer and OMA Designee

f. IDOI Annual Statement

12. Trustee Training

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Communications and Reports

a. Affidavits of Continued Eligibility

b. Active Member File Maintenance

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Review/Approve – Updated Rules and Regulations

b. Legal Updates

15. Closed Session, if needed

16. Adjournment

https://cms9files.revize.com/cityoflakeforest/Document_center/Agendas%20and%20Minutes/Police%20Pension%20Board/2025%2007%2022%20Regular%20Meeting%20Agenda.pdf