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McHenry Times

Sunday, May 12, 2024

City of Woodstock Police Pension Fund Board of Trustees met July 11

City of Woodstock Police Pension Fund Board of Trustees met July 11.

Here is the agenda provided by the board:

The Woodstock Police Pension Fund Board of Trustees will conduct a regular meeting at 6:00pm on Tuesday, July 11, 2023, at the Woodstock Police Department located at 656 Lake Avenue, Woodstock, Illinois, for the purposes set forth in the following agenda:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Remote Attendance and Full Participation by Certain Trustees

5. Acceptance of Acclamation of New Active Member

6. Approval of Meeting Minutes

a. April 11, 2023 Regular Meeting

7. Accountant/Treasurer’s Report

a. Review of Financial Statements

b. Payment of Bills

8. Communications and Reports

9. Applications for Membership/Withdrawals from Fund

a. Edward Harrell-Diaz (Beginning on 4/10/2023)

10. Applications for Retirement/Disability Benefits

11. Old Business

a. Status of DOI Annual Statement

12. New Business

a. Approval Cash Management Policy

13. Attorney’s Report – Ottosen

a. Legal Insights for Third Quarter 2023

b. NAPPA Presentation: “Help Wanted: The Role Benefits Play in Hiring and Retaining First Responders” (June 2023)

c. Tier I and Tier II Benefits: A Quick Guide for Police Officers

d. “What is left for local pension funds to do” (IFSC June 2023)

e. “Handling the Tough Disability Applications” (IFSC June 2023)

14. Trustee Training Updates

15. Closed Session, if needed

16. Adjournment

https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/46522/0-agenda_for_july_2023.pdf

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