Mike Bruno, 1st Ward Alderman | City of Geneva
Mike Bruno, 1st Ward Alderman | City of Geneva
City of Geneva Police Pension Fund Board of Trustees met Oct. 16
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 17, 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.) Repeat Monthly Withdrawal Instructions for 2025
6. Investment Reports – IPOPIF
a.) State Street Statements
b.) Verus Advisory, Inc
7. Communications and Reports
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 Non-Duty Disability Benefit – McKenna O’Kray
11. Old Business
a.) Portability Update – Shawn Kamal
b.) IDOI Annual Statement
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) BMO Bank Signature Cards and Resolution Update
e.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Establish 2025 Board Meeting Dates
13. Attorney’s Report – Ottosen DiNolfo Hasenbalg & Castaldo, Ltd.
a.) Non-Duty Disability Update – McKenna O’Kray
b.) Pension Insights
14. Closed Session, if needed
15. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_10162024-2429
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