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Carbondale Reporter

Monday, May 12, 2025

City of Genoa Police Pension Board met April 8

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Christopher Pulley, Ward 1 Alderman | City of Genoa

Christopher Pulley, Ward 1 Alderman | City of Genoa

City of Genoa Police Pension Board met April 8.

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 14, 2025 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen

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. Statements of Economic Interest

b. Affidavits of Continued Eligibility

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

10. Old Business

11. New Business

a. Certify Board Election Results – Active and Retired Member Positions

b. Appointed Member Term Expirations – Joshua Kubiak and Janice Tures

c. Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF

d. BMO Signature Cards and Resolutions Update

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/media/3736

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