City of Crystal Lake Police Pension Fund Board met Oct. 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of minutes from August 3rd, 2023, Regular Meeting and Special Meetings on September 13, 2023 and October 10, 2023
5. Investment Reports
a. Sawyer Falduto Asset Management, LLC – Quarterly Report
b. IPOPIF – Verus Advisory Inc. Report
c. IPOPIF – State Street Statements
d. BMO Harris Bank - Statements
6. Treasurers Report
7. Cash Management
a. Lauterbach & Amen - Vendor Check Report 7/1/23 – 9/30/23
b. Lauterbach & Amen - Pension Payment Ledger / Multiple Batch Report 7/1/23 – 9/30/23
c. Discussion/Possible Action – Enterprise Cash Flow Module and My State Street.com Set Up Access Form
d. Review/Adopt IPOPIF Account Representative Resolution
e. Discussion / Possible Action –Cash Management
f. Presentation & Approval of Bills – See Attachment A
8. Applications for Membership/Withdrawals from Fund
a. Roberto Diaz & Mateusz Muskala – New hires effective 8/14/23. Tier 2
9. Applications for Retirement/Disability Benefits
a. Presentation of annual medical evaluation and vote to continue Shannon Ross’ disability benefits subject to further annual evaluations
10. Old Business
a. Status of Victor Robelet
11. New Business
a. Adoption of IDOI Annual Report and the Municipal Compliance Report. b. Meeting Dates and times for calendar year 2024 (1/18/24, 4/18/24, 7/18/24, 10/17/24) at 3:00pm
c. Mail
12. Trustee Training Updates
13. Attorney’s Report –Reimer Dobrovolny & LaBardi PC 14. Closed Session, if needed
15. Adjournment
https://www.crystallake.org/home/showpublisheddocument/22752/638336701115800000
Alerts Sign-up