City of Harvard Police Pension Fund Board of Trustees met October 13.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 7, 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
d.) Discussion/Possible Action – Cash Management Policy
i. Repeat Monthly Withdrawal Instructions for 2024
6. Investment Reports
a.) Sawyer Falduto Asset Management – Quarterly Report
b.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications and Reports
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.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation Report and Tax Levy Request
b.) Review/Approve – Municipal Compliance Report
c.) Establish 2024 Board Meeting Dates
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/14678/2023-10-13_regular_meeting_agenda.pdf
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