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Saturday, November 23, 2024

Village of Western Springs Police Pension Fund Board of Trustees met Oct. 22

Webp 24

Trustee Nicole Chen | Village of Western Springs Website

Trustee Nicole Chen | Village of Western Springs Website

Village of Western Springs Police Pension Fund Board of Trustees met Oct. 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) July 23, 2024 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

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.) Affidavits of Continued Eligibility

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

11. Old Business

a.) QILDRO – Michael Belcastro

b.) Review/Adopt – Updated Municipal Compliance Report

12. New Business

a.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

b.) Establish 2025 Board Meeting Dates

13. Closed Session, if needed

14. Adjournment

https://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_10222024-1707

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