Village of Huntley Police Pension Fund Board of Trustees met July 27.
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 27, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Asher, Gittler & D’Alba, Ltd. Invoice
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Report – IPOPIF
a.) Verus Advisory Inc.
b.) State Street Statements
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Maximilian Riedel
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Military Buybacks – Michael Klunk and Charles McGrath
b.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Elections – President, Vice President, Secretary, and Assistant Secretary
d.) FOIA Officer and OMA Designee
e.) IMRF Transfer – Kevin Keane
13. Attorney’s Report – Asher, Gittler & D’Alba, LTD
a.) Legal Updates
b.) Annual Independent Medical Examination – James Daley
14. Presidents Report
15. Closed Session, if needed
16. Adjournment
https://cms6.revize.com/revize/huntley/docs/7-27-2023%20Regular%20Meeting.pdf
