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South Central Reporter

Monday, December 23, 2024

City of Litchfield Police Pension Board of Trustees met Feb. 26

Thomas schoaf

Mayor Thomas L. Schoaf | City of Litchfield Park City Mayor

Mayor Thomas L. Schoaf | City of Litchfield Park City Mayor

City of Litchfield Police Pension Board of Trustees met Feb. 26.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) November 13, 2023 Regular Meeting

b.) 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.) Review/Update – Cash Management Policy

i. Repeat Monthly Withdrawal Instructions for 2024

6. Investment Report

a.) IPOPIF – Verus Advisory, Inc.

i. State Street Statement

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

a.) Contribution Refund – Ryan Reader

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report – Silver Lake Group, Ltd.

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_02262024-291

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