South Cook News

City of Blue Island Police Pension Fund Board of Trustees met Nov. 4

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) September 9, 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

i. Repeat Monthly Withdrawal Instructions for 2025

6. Investment Reports

a.) IPOPIF – Verus Advisory, Inc

i.) State Street Statement(s)

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

a.) Application for Membership – Alexander Horodysky

b.) Contribution Refund – Miles O’Brien

10. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefit – Fransisco Navarro

b.) Review/Approve – Duty Disability Benefit – Brian Holwell

11. Old Business

a.) Review/Approve – Actuarial Valuation and Tax Levy Request

b.) Review/Adopt – Municipal Compliance Report

12. New Business

a.) Establish 2025 Board Meeting Dates

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

a.) QILDRO – Ismal Haro

b.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://blueisland.org/wp-content/uploads/government/city-council/city-council-agenda-minutes/11.4.24-BI-Police-Pension-Fund-Mtg.pdf