City of Litchfield Police Pension Fund Board of Trustees met August 21.
Here is the agenda provided by the board
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) May 15, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
c.) Review/Approve – Destruction of Remote Meeting Recordings
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update – Cash Management Policy
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications For Membership – Tyler Hughes and Joseph Thompson
b.) Contribution Refund – Devon Schoen
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c.) FOIA Officer and OMA Designee
d.) IDOI Annual Statement
13. Attorney’s Report – Silver Lake Group, Ltd.
a.) Legal Updates
b.) Annual Independent Medical Examination – Mark Baker
14. Closed Session, if needed
15. Adjournment
https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_08212023-245
Alerts Sign-up