Kane County Reporter

City of Geneva Police Pension Fund Board of Trustees met July 17

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) April 17, 2024 Regular Meeting

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

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 – IPOPIF

a.) State Street Statements

b.) Verus Advisory, Inc

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Active Member File Maintenance

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefits – George Carbray

11. Old Business

a.) Portability Update – Shawn Kamal

12. New Business

a.) IDOI Annual Statement

b.) Certify Board Election Results – Active Member Positions

c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

d.) FOIA Office and OMA Designee

e.) BMO Bank Signature Cards and Resolution Update

f.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF

13. Attorney’s Report – Ottosen DiNolfo Hasenbalg & Castaldo, Ltd.

a.) Pension Insights

b.) Non-Duty Disability Update – McKenna O’Kray

14. Closed Session, if needed

15. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_07172024-2383