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Friday, November 22, 2024

Village of Cary Police Pension Fund Board of Trustees met April 24

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Cary Village Mayor Mark Kownick | Village of Cary Website

Cary Village Mayor Mark Kownick | Village of Cary Website

Village of Cary Police Pension Fund Board of Trustees met April 24

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 17, 2024 Regular Meeting 

5. Investment Reports 

a. Sawyer Falduto Asset Management 

b. IPOPIF-Versus Advisory, Inc 

i. State Street Statements 

6. Accountant's Report - Lauterbach & Amen, LLP 

a. Monthly Financial Report 

b. Presentation and Approval of Bills 

c. Additional Bills, if any 

i. Trustee Reimbursements 

d. Discussion/Possible Action - Cash Management Policy 

7. Applications for Membership/Withdrawals from Fund 

a. Application for Membership - David Wolanski 

b. Contribution Refund - James Holub

8. Applications for Retirement/Disability Benefits 

9. Trustee Training Updates 

10. Old Business 

11. New Business 

a. Certify Board Election Results - Active & Retired Member Position 

b. Discussion/Possible Action Lautenbach & Amen, LLP Engagement Letter

12. IPOPIF Updates 

a. Discussion/Possible Action on any Request Pertaining to IPOPIF and Consolidation 

13. Communications and Reports 

a. Statements of Economic Interest 

b. Affidavits of Continued Eligibility

14. Attorney's Report - Asher, Gittler & D'Alba 

a. Legal Updates 

15. Closed Session, if needed 

16. Adjournment 

https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_04242024-127

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