Chicago City Wire

City of Prospect Heights Police Pension Board of Trustees will meet July 9

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) April 9, 2024 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

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 Statements

7. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a.) Legal Updates

b.) Review, Adopt and Publish Decision and Order – Todd Godair

8. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Active Member File Maintenance

9. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

10. Applications for Membership/Withdrawals from Fund

a.) Contribution Refund – Richard Herdus

11. Applications for Retirement/Disability Benefits

12. Old Business

a.) IDOI Annual Statement

b.) Review/Approve – Board Rules and Regulations

13. New Business

a.) Review Preliminary Actuarial Valuation

b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

c.) FOIA Officer and OMA Designee

14. Closed Session, if needed

15. Adjournment

https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_07092024-1440