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