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 April 23
Here is the agenda provided by the board:
Michael Lorenz - President
Tricia Duke - Vice President
Bruce Brandwein - Secretary Chris Spoerl - Assistant Secretary
Ed Synek - Trustee
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 22, 2025 Regular Meeting
5. Investment Reports
a. Sawyer Falduto Asset Management
b. IPOPIF - Verus Advisory, Inc
c. 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
d. Discussion/Possible Action - Cash Management Policy
7. Applications for Membership/Withdrawals from Fund
a. Applications for Membership - Juan Cisnero, Edin Mujanovic, Jackson Moretti and Kurtis Lazzerini
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Old Business
11. New Business
a. Certify Board Election Results - Active Member Position
b. Appointed Member Term Expiration - Bruce Brandwein
c. BMO Bank Signature Cards and Resolution Update
d. Discussion/Possible Action - Resolution for Authorized Agents and Account Representative for IPOPIF
12. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
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/_04232025-209
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