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 May 29.
Here are the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) February 20, 2025 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen
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.) Statements of Economic Interest
b.) 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.) Applications for Membership – Joseph Donnolly and Ryan Smith
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Review/Approve – Fiduciary Liability Insurance Renewal
b.) Certify Board Election Results – Retired Member Position
c.) Portability Update – Ryan Grab
d.) Motion to Declare Canon Printer as Surplus and Discussion/Approval of DisposalOptions
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
b.) Disability Status Update – Michael Corona
14. Closed Session, if needed
15. Adjournment
http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_05292025-2134
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