Village of Western Springs Police Pension Fund Board of Trustees met July 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) May 2, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
c.) Review/Approve – Destruction of Remote Meeting Recordings
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
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, Kenneth Lafin and Scott McClintock
b.) Contribution Refund – Jessica Gutschow
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Appointed Member Term Expiration – Mark Doyle
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) IDOI Annual Statement
d.) Discussion/Possible Action – Update Enterprise Cash Flow Module and My State Street.com Authorized User Access Levels
e.) Portability Updates – Aaron Riley and William Romanow
f.) Certify Board Election Results – Active Member Position
g.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
h.) FOIA Officer and OMA Designee
13. Closed Session, if needed
14. Adjournment
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_07252023-1539
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