Village of Western Springs Police Pension Fund Board of Trustees met Jan. 24.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 25, 2022 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Village of Western Springs
a.) Quarterly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
b.) IPOPIF – State Street Statements
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Christopher Barajas
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefit – Brian Budds
11. Old Business
12. New Business
a.) Review/Approve Cost of Living Adjustments for Pensioners
b.) Approve Trustee Term Expirations and Election Procedures
c.) Discussion/Possible Action – Local Account Collateralization
d.) Discussion/Possible Action to be taken on All IPOPIF Requests Pertaining to Consolidation
13. Attorney’s Report – Puchalski Goodloe, LLC
a.) Review/Approve – Rules and Regulations
b.) Discussion of Public Act 102-0811 – New Eligibility for Surviving Spouse
14. Closed Session, if needed
15. Adjournment
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_01242023-1475
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