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West Cook News

Thursday, November 21, 2024

Village of River Forest Police Pension Fund Board of Trustees met July 25

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Village President Cathy Adduci | Village of River Forest Website

Village President Cathy Adduci | Village of River Forest Website

Village of River Forest 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. Approval of Remote Attendance and Full Participation by Certain Trustees

4. Public Comment

5. Approval of Meeting Minutes

a. April 25, 2024 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

6. Communications and Reports

a. Affidavits of Continued Eligibility

b. Active Member File Maintenance

7. Investment Report

a. IPOPIF – Verus Advisory, Inc

b. State Street Statements

c. Review of Non-IPOPIF Account Holdings

8. 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

9. Applications for Retirement/Disability Benefits

10. Applications for Membership/Withdrawals from Fund

11. Old Business

12. 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

13. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

14. Attorney’s Report – Puchalski Goodloe LLC

a. Legal Updates

15. Closed Session, if needed

16. Adjournment 

https://www.vrf.us/uploads/cms/documents/events/PD.pdf

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