Becca Stevenson, City Clerk | City of Genoa
Becca Stevenson, City Clerk | City of Genoa
City of Genoa Police Pension Board met July 16.
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 16, 2024 Regular Meeting
b. Semi-Annual Review of Closed 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 – IPOPIF
a. Verus Advisory, Inc.
b. State Street Statement
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter for Records Inventory and Disposal Service
11. 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. Discuss/Possible Action – L&A Auto-pay Enrollment
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Closed Session, if needed
14. Adjournment
https://www.genoa-il.com/wp-content/uploads/2024/07/2024-07-16-Regular-Meeting-Agenda.pdf
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