Mike Bruno, 1st Ward Alderman | City of Geneva
Mike Bruno, 1st Ward Alderman | City of Geneva
City of Geneva Police Pension Fund Board met Jan. 15
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 16, 2024 Regular Meeting
b.) November 20, 2024 Special Meeting
c.) 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 Report
a.) IPOPIF – Verus Advisory, Inc
i.) State Street Statements
7. Communications and Reports
a.) 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
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Portability Update – Anthony Duncan
b.) Review/Approve – Fiduciary Liability Insurance Renewal
c.) Approve Annual Cost of Living Adjustments for Pensioners
d.) Review Trustee Term Elections and Election Procedures
13. Attorney’s Report – Ottosen DiNolfo Hasenbalg & Castaldo, Ltd.
a.) Review/Approve – Finding and Decision – McKenna O’Kray
b.) Pension Insights
14. 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)]
15. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_01152025-2469
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