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Monday, May 20, 2024

City of Blue Island Police Pension Fund Board of Trustees met Jan. 22

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Dexter Johnson, 1st Ward Alderman | City of Blue Island Website

Dexter Johnson, 1st Ward Alderman | City of Blue Island Website

City of Blue Island Police Pension Fund Board of Trustees met Jan. 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.) October 24, 2023 Regular Meeting 

b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Treasurer's Report 

6. 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

7. Investment Reports 

a.) IPOPIF - Verus Advisory, Inc 

i.) State Street Statement(s) 

8. Communications and Reports 

a.) Affidavits of Continued Eligibility 

b.) Statements of Economic Interest

9. Trustee Training Updates 

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

10. Applications for Membership/Withdrawals from Fund 

11. Applications for Retirement/Disability Benefits 

a.) Disability Status Update - Brian Holwell 

12. Old Business 

13. New Business 

a.) Approve Annual Cost of Living Adjustments for Pensioners 

b.) Review Trustee Term Expirations and Election Procedures 

c.) Review Updated Letter of Credit

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

a.) Legal Updates 

15. Closed Session, if needed 

16. Adjournment 

https://www.blueisland.org/wp-content/uploads/government/city-council/city-council-agenda-minutes/1.22.24-BI-Police-Pension-Fund-Mtg.pdf

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