Joe McCarthy, Alderman (Ward 2) | City Of Oak Forest Website
Joe McCarthy, Alderman (Ward 2) | City Of Oak Forest Website
City of Oak Forest Police Pension Fund Board of Trustees met Feb. 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.) November 16, 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.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – David Fox and Ryan Perez
b.) Contribution Refund – Francis Pacheco
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Portability Update – Joseph Sbertoli
12. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Discussion/Possible Action – Lauterbach & Amen, LLP Records Inventory Disposal Service Proposal
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
b.) Review, Adopt and Publish Decision and Order – Mark Carlson
14. Closed Session, if needed
15. Adjournment
https://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_02152024-1868
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