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McHenry Times

Tuesday, November 5, 2024

City of Harvard Police Pension Fund Board of Trustees met Oct. 4

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City of Harvard City Hall | City of Harvard Website

City of Harvard City Hall | City of Harvard Website

City of Harvard Police Pension Fund Board of Trustees met Oct. 4

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) July 26, 2024 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 2025

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 and Tax Levy Request

b.) Review/Adopt – Municipal Compliance Report

c.) Establish 2025 Board Meeting Dates

13. Attorney’s Report – Puchalski Goodloe LLC

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment 

https://www.cityofharvard.org/media/23676

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