Lake in the Hills Village Clerk Shannon DuBeau | Village of Lake in the Hills Website
Lake in the Hills Village Clerk Shannon DuBeau | Village of Lake in the Hills Website
Village of Lake in the Hills Police Pension Fund Board of Trustees met July 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.) April 21, 2025 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Treasurer’s Report
a.) Discussion/Possible Action – Cash Flow Projections
b.) Discussion/Possible Action – Cash Management Policy
6. Accountant’s Report – Lauterbach & Amen
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
7. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
8. Communications and Reports
a.) Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Oliver Pathumwan
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Certify Board Election Results – Retired Member Position
b.) Discussion/Possible Action – Board Rules and Regulations
c.) IDOI Annual Statement
d.) Break in Service Purchase – Aleksandra Bielawiec
e.) Appointed Member Term Expiration – Nicholas Covarrubias
12. New Business
a.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF
b.) Update BMO Bank and Illinois Funds Signature Cards
c.) Discussion/Possible Action - December 31, 2024 Audit
d.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e.) FOIA Officer and OMA Designee
f.) Review/Approve – Actuarial Valuations and Tax Levy Request
g.) Review/Adopt – Municipal Compliance Report
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Annual Independent Medical Examinations – Adam Brey, Michael Domagala and Jason Lira
b.) 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/5769/638878449399400000
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