City of Geneseo Police Pension Fund Board will meet July 16.
Here is the agenda provided by the board:
The Board of Trustees of the Geneseo Police Pension Fund will conduct a regular meeting on Tuesday, July 16, 2024 at 10:30 a.m. in the City Council Chambers located at 115 South Oakwood Avenue, Geneseo, Illinois 61254, for the purposes set forth in the following agenda:
AGENDA
1) Call to Order
2) Roll Call
3) Public Comment – Limit of 3 minutes per person
4) Approval of Meeting Minutes
a) April 23, 2024 Regular Meeting
b) Semi-Annual Review of Closed Session Meeting Minutes
5) Investment Reports
a) Sawyer Falduto Asset Management, LLC
b) IPOPIF – Verus Advisory, Inc
i) State Street Statements
6) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
d) Discussion/Possible Action – Cash Management Policy
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
10) Applications for Retirement/Disability Benefits
11) Old Business
a) Review/Approve – Annual Audit
b) IDOI Annual Statement
c) Certify Board Election Results – Retired Member Position
d) Portability Update – Brad Schulte
12) New Business
a) Discussion/Possible Action – Appointed Member Vacancy
b) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
c) FOIA Officer and OMA Designee
d) Review/Approve – Actuarial Valuation and Tax Levy Request
e) Review/Adopt – Municipal Compliance Report
13) Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a) Legal Updates
14) Closed Session, if needed
15) Adjournment
https://cityofgeneseo.civicweb.net/document/87419/2024-07-16%20Regular%20Meeting%20Agenda.pdf?handle=A48CCA8FBCCD4F0497CF784BD24B9B0D
