Village of River Forest Police Pension Fund Board of Trustees met Aug. 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. April 27, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
c. Review/Approve – Destruction of Remote Meeting Recordings
5. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
6. Investment Report
a. IPOPIF – Verus Advisory, Inc
b. State Street Statements
c. Review of Non-IPOPIF Account Holdings
7. 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
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
10. Old Business
a. Discussion/Possible Action – Updated Board Rules and Regulations
b. Appointed Member Term Expiration – Heath Bray
11. 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
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.vrf.us/uploads/cms/documents/events/PD_A.pdf
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