Nicole Tormey, City Clerk | City Of Oak Forest Website
Nicole Tormey, City Clerk | City Of Oak Forest Website
City of Oak Forest Police Pension Fund Board of Trustees met May 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.) February 15, 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 Report – IPOPIF
a.) Verus Advisory, Inc
b.) State Street Statements
7. Communications and Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
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 – Ryan Perez and Nicolas Santos
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Review/Adopt – Municipal Compliance Report
12. New Business
a.) Certify Board Election Results – Active Member Position
b.) Review/Possible Approval – Fiduciary Liability Insurance Renewal/Broker Appointment
c.) Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter Renewal
d.) Portability Updates – Kirsten Davis, Kaitlin Brill, David Fox and Ryan Perez
i.) Discussion/Possible Action – Review of True Cost Calculations for Kaitlin Brill
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
b.) Review, Adopt and Publish Written Decision & Order – Michael Lynch Sr.
14. Closed Session, if needed
15. Adjournment
https://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_05162024-1921
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