City of Oak Forest Police Pension Fund Board of Trustees will meet May 15

City of Oak Forest Police Pension Fund Board of Trustees will meet May 15
Nicole Tormey, City Clerk — City Of Oak Forest Website
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City of Oak Forest Police Pension Fund Board of Trustees will meet May 15

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) February 20, 2025 Regular Meeting

5. 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

6. Investment Report – IPOPIF

a.) Verus Advisory, Inc

b.) State Street Statements

7. Communications and Reports

a.) Statements of Economic Interest

b.) Affidavits of Continued Eligibility

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Review/Approve – Fiduciary Liability Insurance Renewal

b.) Certify Board Election Results – Retired Member Position

c.) Portability Update – Ryan Grab

13. Attorney’s Report – Asher, Gittler & D’Alba, LTD

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_05152025-2116



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