Steve Dougherty, Litchfield City Mayor | Facebook
Steve Dougherty, Litchfield City Mayor | Facebook
City of Litchfield Police Pension Board of Trustees met Nov. 18.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) August 19, 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
i. Repeat Monthly Withdrawal Instructions for 2025
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
7. Communications and Reports
a.) 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
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives from IPOPIF
d.) Establish 2025 Board Meeting Dates
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/_11182024-351
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