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Kane County Reporter

Monday, December 16, 2024

City of Geneva Police Pension Fund Board of Trustees met Nov. 20

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Anaïs Bowring, 1st Ward Alderman | City of Geneva

Anaïs Bowring, 1st Ward Alderman | City of Geneva

City of Geneva Police Pension Fund Board of Trustees met Nov. 20

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Old Business

a.) Board Officer Elections – President, Vice President, Secretary and AssistantSecretary

b.) BMO Bank Signature Cards and Resolution Update

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

5. Closed Session, if needed

a.) For the Purpose of Discussing:

i.) The Appointment, Employment, Compensation, Discipline, Performance or Dismissal of a Specific Employee [5 ILCS 120/2(c)(1)]

j.) Pending or Probable Litigation Against, Affecting, or on Behalf of the Public Body [5 ILCS 120/2(c)(11)]

k.) Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act [5 ILCS 120/2(c)(21)]

6. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_11202024-2449

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