City of Woodstock Police Pension Board met April 12.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 11, 2022 Regular Meeting
b. February 24, 2022 Special Meeting
5. Accountant/Treasurer’s Report
a. Review of Financial Statements
b. Payment of Bills
6. Investment Report – Wall Capital Group
a. Quarterly Investment Performance Report
b. Review and Possible Action on Asset Allocation and/or Investment Policy
7. Communications and Reports
a. Status of Affidavits of Continued Eligibility
b. Statements of Economic Interests (due May 1st)
8. Applications for Membership/Withdrawals from Fund
a. Membership: Dale Frederick 01/05/2022
b. Membership: Christopher Zero 03/02/2022
c. Withdrawal: Kevin Avers 01/08/2022
9. Applications for Retirement/Disability Benefits
a. Jeff Rhode 04/02/2022
10. Old Business
a. Review/Approval of Resolution Establishing Signatory Authority
11. New Business
a. Elections
b. Review of Illinois Department of Insurance Audit Findings
12. Illinois Police Officer Pension Investment Fund (IPOPIF) (Transfer Date Tranche TBD)
a. IPOPIF Response to Fund’s Request for June 1st or Later Tranche Date
b. Review of IPOPIF Checklist
c. Review/Approval of Transfer Notice Letter to Investment Advisor and Custodian
d. Review of Cash Flow Projections
e. Review/Confirmation of Transition Cash Retention
f. Identification of Local Account(s) for Cash
g. Review/Approval of Collateralization Agreement for Local Account(s)
https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/45738/0-agenda_for_04122022.pdf
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