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. 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.) July 16, 2025 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen
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 2026
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i.) State Street Statement
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
11. Old Business
a.) IDOI Annual Statement
b.) Appointed Member Term Update – Vacant Position
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) FOIA Officer and OMA Designee
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Establish 2026 Board Meeting Dates
13. Attorney’s Report – Ottosen DiNolfo Hasenbalg & Castaldo, Ltd.
a.) 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/_10152025-2603
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