HomeMy WebLinkAbout04/23/2024 PPFB AgendaVillage of Mount Prospect
Police Pension Fund Board
Regular Meeting Agenda
911 E. Kensington Rd. Mount Prospect, IL 60056
April 23, 2024 Mount Prospect Police Department 2:00 PM
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
4.1. January 23, 2024 Regular Meeting
5. Accountant's Report — Lauterbach & Amen, LLP
5.1. Monthly Financial Report
5.2. Presentation and Approval of Bills
5.3. Additional Bills, if any
5.4. Discussion/Possible Action - Cash Management Policy
6. Investment Reports
6.1. Sawyer Falduto Asset Management, LLC
6.2. IPOPIF - Verus Advisory, Inc
a. State Street Statements
7. Communications and Reports
7.1. Affidavits of Continued Eligibility
7.2. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
8.1. Application for Membership -Michael Cima
9. Applications for Retirement/Disability Benefits
9.1. Approve Revised Regular Retirement Benefits - Brian Floyd, Brian Moise and Dirk
011ech
9.2. Approve Regular Retirement Benefit - Joseph Garris
10. Old Business
10.1. Portability Update - Eric Kimbrough
11. New Business
11.1. Military Buyback - Alan Thibeault
11.2. Portability Update - Alan Thibeault
11.3. Certify Board Election Results - Retired Member Position
11.4. Appointed Member Term Expiration - Dennis Saviano
11.5. Review Letter of Credit
11.6. Review Preliminary Actuarial Valuation
11.7. IDOI Annual Statement
12. Trustee Training Updates
12.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report — Reimer Dobrovolny & LaBardi PC
13.1. Legal Updates
14. Closed Session, if needed
15. Adjournment
The Staff contact for this meeting is Amit Thakkar: 847-818-5276
Any individual who would like to attend this meeting, but due to a disability needs additional
accommodations to participate, please contact the Staff Contact person identified above.