City of Oak Forest Police Pension Fund Board of Trustees met Aug. 17
Here is the agenda provided by the board:
The Oak Forest Police Pension Fund Board of Trustees met in a regular meeting on Thursday, August 17, 2023 at 2:00 p.m. at the Oak Forest Police Department located at 15440 Central Avenue, Oak Forest, Illinois 60452, for the purposes set forth in the following agenda:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) May 18, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
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.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – William Dickman
b.) Application for Membership – Francis Pacheco
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Portability – Paul Kocek
b.) Request for Proposals – Legal Services
12. New Business
a.) Review/Approve – Fiduciary Liability Insurance Renewal
b.) Status of Actuarial Evaluation
c.) Board Officer Elections – President, Vice President, Secretary, and Assistant Secretary
d.) FOIA Officer and OMA Designee
e.) IDOI Annual Statement
13. Attorney’s Report – Collins & Radja, PC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_08172023-1772
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