McHenry Times

Village of Cary Police Pension Fund Board of Trustees met Jan. 22

Here is the agenda provided by the board:

1. Call to Order 

2. Roll Call 

3. Public Comment 

4. Approval of Meeting Minutes 

a. October 16, 2024 Regular Meeting 

b. Semi-Annual Review of Closed Session Meeting Minutes

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 

7. Applications for Membership/Withdrawals from Fund 

a. Contribution Refund - Tashianna Holt 

8. Applications for Retirement/Disability Benefits 

9. Trustee Training Updates 

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 

10. Old Business 

a. Review/Adopt - Municipal Compliance Report 

b. Portability Update - William Halasz

11. New Business 

a. Approve Annual Cost of Living Adjustments for Pensioners 

b. Review Trustee Term Expirations and Election Procedures

12. Communications and Reports 

a. Statements of Economic Interest 

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

a. Legal Updates 

14. Closed Session, if needed 

15. Adjournment 

https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_01222025-183