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Saturday, May 3, 2025

City of Blue Island Police Pension Fund Board of Trustees met April 28

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Gabriel McGee, 5th Ward Alderman | City of Blue Island Website

Gabriel McGee, 5th Ward Alderman | City of Blue Island Website

City of Blue Island Police Pension Fund Board of Trustees met April 28

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) January 27, 2025 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 Reports

a.) IPOPIF – Verus Advisory, Inc

i.) State Street Statement(s)

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Statements of Economic Interest

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

a.) Contribution Refund – John Miller

10. Applications for Retirement/Disability Benefits

a.) Deceased Pensioner – Frank Britt/Approval of Surviving Spouse Benefits – Pamella Britt

11. Old Business

12. New Business

a.) Certify Board Election Results – Active and Retired Member Positions

b.) IDOI Annual Statement

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

a.) Discussion/Possible Action – Revised Rules and Regulations

b.) Review, Adopt and Publish Decision and Order – Francisco Navarro

c.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.blueisland.org/AgendaCenter/ViewFile/Agenda/_04282025-125

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