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Wednesday, December 4, 2024

City of Oak Forest Police Pension Fund Board of Trustees met Nov. 21

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Denise Danihel, Alderman (Ward 7) | City Of Oak Forest Website

Denise Danihel, Alderman (Ward 7) | City Of Oak Forest Website

City of Oak Forest Police Pension Fund Board of Trustees met Nov. 21

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) August 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

i.) Establish 2025 Recurring Withdrawals from IPOPIF

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

a.) Contribution Refund – Joshua Reid

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Portability Updates – Kirsten Davies, Ryan Perez and Tracy Weiland

b.) IDOI Annual Statement

12. New Business

a.) Portability Update – Paul Kocek

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

c.) Review/Adopt – Municipal Compliance Report

d.) Review/Approve – Pension Fund Records Disposal Certificate

e.) Establish 2025 Board Meeting Dates

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/_11212024-2026

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