City of Woodstock Police Pension Board met July 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. April 12, 2022 Regular Meeting
b. Six-month review of closed session minutes
5. Accountant/Treasurer’s Report
a. Review of Financial Statements
b. Payment of Bills
c. Annual Reports Update
d. Cash Needs and Cash Flow Projections Chart for Remainder of 2022 - Review/Approve
6. Investment Report
a. Quarterly Investment Performance Report – Wall Capital Group
b. IPOPIF Statements of Results
c. IPOPIF Monthly Investment Summaries
7. Communications and Reports
a. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b. FOIA Officer and OMA Designee Confirmations/Appointments
12. Illinois Police Officer Pension Investment Fund (IPOPIF)
a. IPOPIF Receipt of Transfer and Reconciliation of Market Value of Assets
b. Amendments to and/or Termination of Investment Professional Contracts
c. Resolution Appointing Account Representatives for eCFM portal and eCFM portal form Review/Approve
13. Attorney’s Report – Ottosen [Pension Insights for Third Quarter]
14. Trustee Training Updates
15. Closed Session, if needed
16. Adjournment
https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/45739/0-agenda_for_07122022.pdf
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