City of Oak Forest Police Pension Fund Board of Trustees met May 18
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) March 10, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
ii. Collins, Radja & Hartwell P.C. Invoice
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.) Portability – Paul Kocek
b.) Certify Board Election Results – Active and Retired Member Positions
c.) Review/Update – Authorized Agents and Account Representatives
d.) Request for Proposals – Legal Services
e.) Board Officer Elections – President, Vice President, Secretary, Assistant Secretary
13. Attorney’s Report – Collins, Radja & Hartwell, PC
a.) Legal Updates
b.) QILDRO – David DeMarco
14. Closed Session, if needed
15. Adjournment
http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_05182023-1727
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