Trustee Amy Avakian | Village of Western Springs Website
Trustee Amy Avakian | Village of Western Springs Website
Village of Western Springs Police Pension Fund Board of Trustees met July 23
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 23, 2024 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 Reports
a.) IPOPIF – Verus Advisory, Inc.
b.) IPOPIF – State Street Statements
7. Communications and Reports
a.) Active Member File Maintenance
b.) Pension Fund Records Management
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Dean Harrison
11. Old Business
a.) Portability Update – Shawn Kamal
b.) QILDRO – Michael Belcastro
c.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) FOIA Officer and OMA Designee
13. Closed Session, if needed
14. Adjournment
https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_07232024-1673
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