West Cook News

Village of River Forest Police Pension Fund Board of Trustees met July 24

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 24, 2025 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 Reports

a. IPOPIF – Verus Advisory, Inc

i. State Street Statements

b. Review of Non-IPOPIF Account Holdings

8. Accountant’s Report – Lauterbach & Amen

a. Monthly Financial Report

b. Presentation and Approval of Bills

c. Additional Bills

i. Puchalski Goodloe LLC

d. Discussion/Possible Action – Cash Management Policy

9. Applications for Retirement/Disability Benefits

a. Approve Regular Retirement Benefits – James O’Shea

10. Applications for Membership/Withdrawals from Fund

a. Contribution Refund – Marty Doson

b. Withdrawal from Fund – Matthew Landini

11. Old Business

a. Appointed Member Term Expiration – Rosey McAdams

12. New Business

a. Portability Updates – Liliana Balaguer-Chaparro and Matthew Sheehan

b. Discussion/Possible Action – Actuarial Funding Policy

c. Review Preliminary Actuarial Valuation

d. Review/Approve – Lauterbach & Amen Actuary Engagement Letter

e. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

f. FOIA Officer and OMA Designee

g. 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_-_2025-07-24_Regular_Meeting_Agenda.pdf