City of Darien Police Pension Fund Board of Trustees met November 9.
Here is the agenda as provided by the board:
1) Call to Order
2) Roll Call
3) Public Comment (limited to 3 minutes per comment)
4) Approval of Meeting Minutes
a) August 30, 2023 Regular Meeting
b) September 7, 2023 Special Meeting
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Reimer Dobrovolny & LaBardi PC Invoice
ii) IPPFA Annual Membership Dues
d) Discussion/Possible Action – Cash Management Policy
e) Establish 2024 Recurring Monthly Withdrawals from IPOPIF
6) Investment Reports
a) Sawyer Falduto Asset Management, LLC
b) IPOPIF
i) Verus Advisory, Inc.
ii) State Street Statements
7) Applications for Membership/Withdrawals from Fund
8) Applications for Retirement/Disability Benefits
9) Old Business
a) IDOI Annual Statement
10) New Business
a) Review/Adopt – Municipal Compliance Report
b) Discussion/Possible Adjustment – Actuarial Valuation Assumed Rate of Investment Return
c) Status Update – Retired Member Special Election
d) Establish 2024 Board Meeting Dates
11) Communications and Reports
a) Affidavits of Continued Eligibility
12) Trustee Training Updates
a) Approval of Trustee Training Registration Fees and Reimbursable Expenses
13) Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a) Legal Updates
b) Duty Disability Status Update – Carol Harkey
14) Closed Session, if needed
15) Adjournment
https://darien.il.us/getattachment/a3b71b8d-aefe-4e76-9485-ea7acb9ec222/Darien-Police-Pension-Board-Special-Meeting-November-9,-2023.aspx
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