Village of Western Springs Police Pension Fund Board of Trustees met May 2
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 24, 2023 Regular Meeting
5. Accountant’s Report – Village of Western Springs
a.) Quarterly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
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 Benefits – Kenneth Lena
11. Old Business
a.) Discussion/Possible Action – Local Account Collateralization
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Portability Update – William Romanow
c.) Discussion/Possible Action – Active Member Election
d.) Appointed Member Term Expiration – Mark Doyle
e.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
f.) 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/_05022023-1508
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