Chicago City Wire

City of Prospect Heights Police Pension Fund Board of Trustees met July 8.

Here are the agenda provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment

4) Approval of Meeting Minutes

      a.) April 8, 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 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

      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.) Application for Membership – Ryan Harth

11) Applications for Retirement/Disability Benefits

12) Old Business

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

      d.) IDOI Annual Statement

      e.) Portability Update – Matthew Willis

      f.) Discussion/Possible Action – Lauterbach & Amen Fees

14) Closed Session, if needed

15) Adjournment

https://prospectheightsil.portal.civicclerk.com/event/1752/files/agenda/2732