Village of Cary Police Pension Fund Board of Trustees met April 24
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 17, 2024 Regular Meeting
5. Investment Reports
a. Sawyer Falduto Asset Management
b. IPOPIF-Versus 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. Application for Membership – David Wolanski
b. Contribution Refund – James Holub
8. Applications for Retirement/Disability Benefits
9. Trustee Training Updates
10. Old Business
11. New Business
a. Certify Board Election Results – Active & Retired Member Position
b. Discussion/Possible Action Lautenbach & Amen, LLP Engagement Letter
12. IPOPIF Updates
a. Discussion/Possible Action on any Request Pertaining to IPOPIF and Consolidation
13. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
14. Attorney’s Report – Asher, Gittler & D’Alba
a. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_04242024-127
