McHenry Times

Village of Huntley Police Pension Fund Board of Trustees met Jan. 25.

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 27, 2023 Regular Meeting Minutes

b.) October 26, 2023 Regular Meeting

c.) Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Discussion/Possible Action – Cash Management Policy

6. Investment Report – IPOPIF

a.) Verus Advisory Inc.

b.) State Street Statements

7. Communications and Reports

a.) Statements of Economic Interest

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Application for Membership – Cody Grindley

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal

b.) Approve Annual Cost of Living Adjustments for Pensioners

c.) Review Trustee Training Expirations and Election Procedures

13. Attorney’s Report – Asher, Gittler & D’Alba, LTD

a.) Legal Updates

b.) Annual Independent Medical Examination – James Daley

14. President’s Report

15. Closed Session, if needed

16. Adjournment

https://cms6.revize.com/revize/huntley/2024-01-25%20Regular%20Meeting%20Agenda.pdf