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South Central Reporter

Sunday, September 29, 2024

City of Litchfield Police Pension Board of Trustees met May 6

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Steve Dougherty, Litchfield City Mayor | Facebook

Steve Dougherty, Litchfield City Mayor | Facebook

City of Litchfield Police Pension Board of Trustees met May 6.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) February 26, 2024 Regular Meeting

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.) Statements of Economic Interest

b.) Affidavits of Continued Eligibility

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Lucas Ostendorf

10. Applications for Retirement/Disability Benefits

a.) Deceased Pensioner – Daniel Webster/Approval of Surviving Spouse Benefits – Sabina Webster

11. Old Business

12. New Business

a.) Appointed Member Term Expiration – Rhonda Weatherford

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/_05062024-309