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Sunday, December 22, 2024

City of Blue Island Police Pension Fund Board of Trustees met April 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 April 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.) January 22, 2024 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

6. Investment Reports

a.) IPOPIF – Verus Advisory, Inc

i.) State Street Statement(s)

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) 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.) Contribution Refund – Brian Nelligan

10. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefits – Ismael Haro and Jamie Schultz

b.) Disability Status Update – Brian Holwell

11. Old Business

12. New Business

a.) Review Letter of Credit

b.) Certify Board Election Results – Active Member Position

c.) Portability Update – David Fox

d.) IDOI Annual Statement

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://blueisland.org/wp-content/uploads/government/city-council/city-council-agenda-minutes/2024-04-22-Regular-Meeting-Agenda-BI-Police-Pension-Fund.pdf

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