City of Harvard Police Pension Fund Board of Trustees met April 14
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 13, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Reports
a.) Sawyer Falduto Asset Management – Quarterly Report
i. Discussion/Possible Action – Post Consolidation Services
b.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications and Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Jacquelyn Demink
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Certify Board Election Results – Active Member Position
b.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF
c.) Review/Approve – Pension Budget Proposal
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.cityofharvard.org/sites/default/files/fileattachments/police_pension_board/meeting/14676/2023-04-14_regular_meeting_agenda.pdf
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