Oak Forest Mayor Henry Kuspa | City Of Oak Forest Website
Oak Forest Mayor Henry Kuspa | City Of Oak Forest Website
City of Oak Forest Police Pension Fund Board of Trustees met Nov 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) August 17, 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
d.) Discussion/Possible Action – Cash Management Policy
i. Repeat Monthly Withdrawal Instructions for 2024
6. Investment Report – IPOPIF
a.) Verus Advisory, Inc
b.) State Street Statements
7. Communications and Reports
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
a.) Approve Duty Disability Benefits – Mark Carlson and Michael Lynch Sr.
11. Old Business
a.) IDOI Annual Statement
b.) Request for Proposals – Legal Services
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Portability Update – Garrick Corder
d.) Discussion/Possible Action – Prudential Computershare Stock
e.) Military Buybacks – Dominic D’Ambrosio and Michael Gough
f.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
g.) Establish 2024 Board Meeting Dates
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
b.) Review, Adopt and Publish Decisions and Orders – Mark Carlson and Michael Lynch Sr.
14. Closed Session, if needed
15. Adjournment
http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_11162023-1822
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