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