Steve Dougherty, Litchfield City Mayor | Facebook
Steve Dougherty, Litchfield City Mayor | Facebook
City of Litchfield Police Pension Board of Trustees met Aug. 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.) May 19, 2025 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update – Cash Management Policy
6. Investment Reports
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
7. Communications and Reports
a.) 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.) Application for Membership – Alexander Rodgers
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Status of IPOPIF Compliance Audit
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Board Officer Elections – President, Vice President, Secretary and Assistant
Secretary
c.) IDOI Annual Statement
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/_08182025-422
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