McHenry Times

City of Harvard Police Pension Fund Board of Trustees met Aug. 7

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) May 1, 2025 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

5. 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

6. Investment Reports

a.) Sawyer Falduto Asset Management – Quarterly Report

b.) IPOPIF – Verus Advisory, Inc

i. State Street Statements

7. Communications and Reports

a.) Active Member File Maintenance

b.) Affidavits of Continued Eligibility

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a.) Deceased Pensioner – Dale Langston/Approval of Surviving Spouse Benefits

–Laura Langston

11. Old Business

12. New Business

a.) Review Preliminary Actuarial Valuation

b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

c.) FOIA Officer and OMA Designee

d.) IDOI Annual Statement

e.) Discussion/Possible Action – Lauterbach and Amen Engagement Letter

13. Attorney’s Report – Puchalski Goodloe LLC

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.cityofharvard.org/media/26421