Kane County Reporter

City of Batavia Police Pension Board met May 1

Here is the agenda provided by the board:

1. MEETING CALLED TO ORDER

2. ROLL CALL

3. PUBLIC COMMENTS

4. APPROVE PREVIOUS MEETING MINUTES

A. Regular Meeting – February 13, 2025

5. INVESTMENT ACTIVITIES

A. Discussion/Action – Monthly Quarterly Report (Verus/State Street/BMO)

B. Discussion/Update – Cash Management Guidelines (if needed)

6. OLD BUSINESS

A. Discussion/Action – Trustee Election Results

B. Discussion/Update – Statement of Economic Interest Forms

C. Discussion/Action – Blum Portability

D. Discussion/Action – Military Buy-Back – Wollenweber/Macareno/Romero Pena

E. Discussion/Action – Audit/IDOI Annual Report/Actuarial Valuation

7. ACCOUNTANT’S REPORT/PRESENTATION AND APPROVAL OF BILLS FOR DISBURSEMENT

A. Approve Monthly Financial Reports for the months of January 2025, February 2025; and March 2025

B. Review/Approve Invoices for Payment

8. APPLICATIONS FOR MEMBERSHIP

A. Discussion/Approval – Membership – Dase

B. Discussion/Approval – Membership - Crissie

9. APPLICATIONS FOR BENEFITS

A. Discussion/Action – Annual Examination – Mercil

B. Discussion/Approval – Deferred Retirement – Howe

C. Discussion/Status – Disability Hearing – Bekielewski/Stover

10. ATTORNEY’S REPORT

11. NEW BUSINESS

A. Review/Approve – Expenses for IPPFA Conference

B. Discussion/Action – PG Changes Regarding Quarterly Meeting Attendance

C. Discussion/Action – Lauterbach & Amen Professional Services Administration

12. ADJOURNMENT

https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_05012025-2407