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McHenry Times

Sunday, November 17, 2024

City of Woodstock Police Pension Fund Board of Trustees met Oct. 10

City of Woodstock Police Pension Fund Board of Trustees met Oct. 10.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any)

4. Public Comment

5. Approval of Meeting Minutes

a. July 11, 2023 Regular Meeting

b. Review/Approval – Remote Open Meeting Recordings Destruction

6. Treasurer’s Report/IPOPIF Statement

a. Review of Financial Statements

b. IPOPIF Statement

c. Payment of Bills

7. Communications and Reports

8. Applications for Membership/Withdrawals from Fund

a. Leonel Gonzalez

9. Applications for Retirement/Disability Benefits

10. Old Business

a. Status of DOI Annual Statement

11. New Business

a. Review/Approval – Annual IPOPIF Cash Flow Projections for 2024

b. Review/Approval – Actuarial Valuation, Tax Levy Request and MCR

c. Approval of meeting dates for 2024

12. Attorney’s Report – Ottosen

a. Legal Insights for Fourth Quarter 2023

b. New Legislation Affecting Pension Funds (2023)

c. IAFPD Fire Call Pension Pointers (“Line of Duty Disability: Whose decision is it anyhow?”) (Summer 2023)

d. OMA/FOIA Training Presentation from PAC (September 2023)

e. Defendants’ and Amicus Briefs to the Illinois Supreme Court – Consolidation Case

f. IML Fact Sheet on Article 3 and 4 Pension Re-amortization (HB 1185) Trustee Training Updates

13. Closed Session, if needed

14. Adjournment

https://www.woodstockil.gov/sites/default/files/fileattachments/police_pension_board/meeting/46523/1._agenda.pdf

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