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Friday, November 22, 2024

Village of Cary Police Pension Fund Board of Trustees met Oct. 16

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Rick Walrath, Village Trustee | Village of Cary Website

Rick Walrath, Village Trustee | Village of Cary Website

Village of Cary Police Pension Fund Board of Trustees met Oct. 16

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 17, 2024 Regular Meeting 

5. Investment Reports 

a. Sawyer Falduto Asset Management 

b. IPOPIF - Verus 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 

i. Repeat Monthly Withdrawal Instructions for 2025 

7. Applications for Membership/Withdrawals from Fund 

8. Applications for Retirement/Disability Benefits 

9. Trustee Training Updates 

10. Old Business 

a. IDOI Annual Statement 

11. New Business 

a. Review/Approve - Actuarial Valuation and Tax Levy Request 

b. Review/Adopt - Municipal Compliance Report 

c. Establish 2025 Board Meeting Dates

12. IPOPIF Updates 

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

13. Communications and Reports 

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/_10162024-163

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