Village of Huntley Police Pension Fund Board of Trustees met April 27
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 26, 2023 Regular Meeting
5. Accountant’s Report
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Asher, Gittler & D’Alba , LTD Invoice
j. Foster & Foster Invoice
k. Illinois Department of Insurance Compliance Fee
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
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Review/Adopt – Board Rules and Regulations
12. New Business
a.) Review/Approve – Updated IPOPIF Resolution
b.) Military Buyback – Charles McGrath
c.) IDOI Annual Statement
d.) Certify Board Election Results – Active Member and Retired Member Positions
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
14. Presidents Report
15. Closed Session, if needed
16. Adjournment
https://cms6.revize.com/revize/huntley/4-27-2023%20Regular%20Meeting.pdf
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