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 Aug. 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.) May 16, 2024 Regular Meeting
b.) May 28, 2024 Special Meeting
c.) 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.) 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
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Portability Updates – Kirsten Davis, Kaitlin Brill, David Fox and Ryan Perez
12. New Business
a.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b.) FOIA Officer and OMA Designee
c.) Portability Update – Tracy Weiland
d.) IDOI Annual Statement
e.) Status of Actuarial Valuation
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_08152024-1975
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