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Sunday, February 2, 2025

Village of River Forest Police Pension Fund Board of Trustees met Jan. 23

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River Forest Village Board | Village of River Forest Website

River Forest Village Board | Village of River Forest Website

Village of River Forest Police Pension Fund Board of Trustees met Jan. 23

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. October 24, 2024 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

6. Communications and Reports

a. Statements of Economic Interest

7. Investment Reports

a. IPOPIF – Verus Advisory, Inc

i. State Street Statements

b. 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

a. Deceased Pensioner – Ronald Novak

10. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – Jean-Pierre Bourdeau and Andrew Richter

11. Old Business

12. New Business

a. Vacant Appointed Member Position

b. Approve Annual Cost of Living Adjustments for Pensioners

c. Review Trustee Term Expirations and Election Procedures

d. Review/Approve – Records Disposal Certificate

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/correct_PD_2025-01-23_Board_Packet.pdf

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