South Cook News

Village of Tinley Park Police Pension Fund Board of Trustees will meet Jan. 6

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Meeting Minutes

a.) October 24, 2024 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

4. Investment Reports

a.) Sawyer Falduto Asset Management, LLC

b.) IPOPIF – Verus Advisory, Inc.

i. State Street Statement

5. Accountant’s Report – Lauterbach & Amen, LLP

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

i. Puchalski Goodloe LLC

d.) Review/Update – Cash Management Policy

6. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Statements of Economic Interest

7. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefits – Christopher Butler, Jose Vega and Robert Shervino

10. Old Business

a.) Appointed Member Vacancies

b.) Contribution Discrepancy – Donovan Brody

c.) Transamerica Annuity Federal Tax Withholding

d.) Portability Updates – Dennis Leuver and Jack Goldsmith

11. New Business

a.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

c.) Fiduciary Liability Insurance Renewal

d.) Portability Update – Robert Dolan

12. Attorney’s Report – Puchalski Goodloe LLC

a.) Legal Updates

b.) QILDRO – Robert Shervino

c.) Disability Status Update – Patrick Shea

13. Public Comment

14. Closed Session, if needed

15. Adjournment

https://cms6.revize.com/revize/tinleypark/document_center/Agendas%20and%20Minutes/Police%20pension%20Board/Agendas/2025/2025-01-06%20Regular%20Meeting%20Agenda.pdf