Lake in the Hills Village Trustee Bob Huckins | Village of Lake in the Hills Website
Lake in the Hills Village Trustee Bob Huckins | Village of Lake in the Hills Website
Village of Lake in the Hills Police Pension Fund Board of Trustees met April 21
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 20, 2025 Regular Meeting
5. Treasurer’s Report
a.) Discussion/Possible Action – Cash Flow Projections
b.) Discussion/Possible Action – Cash Management Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Investment Reports
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
8. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Patrick Boulden and Jeffery Novak
11. Old Business
a.) Discussion/Possible Action – Board Rules and Regulations
12. New Business
a.) Discussion/Possible Action – Lauterbach and Amen Engagement Letter
b.) Certify Board Election Results – Active and Retired Member Positions
c.) Appointed Member Term Expiration – Nicholas Covarrubias
d.) Review Preliminary Actuarial Valuation
e.) IDOI Annual Statement
f.) Review/Approve – Fiduciary Liability Insurance Renewal
g.) Break in Service Purchase – Aleksandra Bielawiec
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
14. Trustee Training Updates
a.) Approve Trustee Training Registration Fees and Reimbursable Expenses
15. Closed Session, if needed
16. Adjournment
https://www.lith.org/home/showpublisheddocument/5603/638805669961727839
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