Carbondale Reporter

City of Genoa Police Pension Fund Board of Trustees will meet on October 15.

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. July 16, 2024 Regular Meeting

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

            i. Repeat Monthly Withdrawal Instructions for 2025

6. Investment Reports – IPOPIF

      a. Verus Advisory, Inc.

      b. State Street Statement

7. Communications and Reports

      a. Affidavits of Continued Eligibility 

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

10. Old Business

      a. IDOI Annual Statement

11. New Business

      a. Review/Approve – Actuarial Valuation and Tax Levy Request

      b. Review/Adopt – Municipal Compliance Report

      c. Acknowledge/Approval of Newly Appointed Member – Jan Tures

      d. Establish 2025 Board Meeting Dates

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/2024/10/2024-10-15-Regular-Meeting-Agenda.pdf