Wendy Morgan-Adams, Ward 3 Council Member | City of Prospect Heights Website
Wendy Morgan-Adams, Ward 3 Council Member | City of Prospect Heights Website
City of Prospect Heights Police Pension Board of Trustees met Oct. 8
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 9, 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 Statements
7. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
8. Communications and Reports
a.) Affidavits of Continued Eligibility
9. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Rakan Ammari and David Mullany
11. Applications for Retirement/Disability Benefits
12. Old Business
a.) IDOI Annual Statement
13. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Establish 2025 Board Meeting Dates
d.) Portability Update – Jocelyn Garza
e.) Presentation to the Prospect Heights City Council – Police Pension Fund Activity and Funding Status
14. Closed Session, if needed
15. Adjournment
https://www.prospect-heights.il.us/AgendaCenter/ViewFile/Agenda/_10082024-1458
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