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McHenry Times

Tuesday, November 5, 2024

City of Woodstock Police Pension Fund Board met April 11

City of Woodstock Police Pension Fund Board met April 11

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 10, 2023 Regular Meeting

b. Review/Approval – Remote Open Meeting Recordings Destruction

5. Accountant/Treasurer’s Report

a. Review of Financial Statements

b. Payment of Bills

6. Investment Reports

a. IPOPIF State Street Statements

b. IPOPIF Verus Advisory Reports

7. Communications and Reports

a. Status of Affidavits of Continued Eligibility

b. Statements of Economic Interest

8. Applications for Membership/Withdrawals from Fund

a. Jarod Baker (Beginning on 1/20/2023)

b. Charles Levy Transfer of Service from Chicago (3 Years)

c. Dale Frederick Transfer of Service from Chicago (2 Years, 10 Months, 10 Days)

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

a. Review and Approve IPOPIF Authorized Agent Resolution and Board Roster

b. Election Open Active Position

c. 2023 Engagement letter for Legal Services Ottosen DiNolfo Hasenbalg & Castaldo

12. Attorney’s Report – Ottosen

a. Insights for Second Quarter of 2023

b. Update on status of Arlington Heights PPF v. Pritzker case

13. Trustee Training Updates

14. Closed Session, if needed

15. Adjournment

https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/46521/0-agenda.pdf

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