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Friday, November 8, 2024

City of Geneseo Police Pension Fund Board will meet July 16

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Paula Simosky - Alderwoman First Ward | City of Geneseo

Paula Simosky - Alderwoman First Ward | City of Geneseo

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