Naperville City Hall | The City of Naperville Website
Naperville City Hall | The City of Naperville Website
City of Naperville Police Pension Fund Board of Trustees met April 24
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 24, 2024 Regular Meeting
5. Investment Report
a. IPOPIF – Verus Advisory, Inc
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Expenses/Deposits – BMO Harris Bank Checking Account
i. Lauterbach & Amen, LLP
• Accounting, Benefits Administration and PSA Services – January 2024
• Preparation of 1099s for year ended December 31, 2023
ii. Chicago Tribune – Meeting Notice Publication for April 2024
iii. Puchalski Goodloe, LLC
• Legal Services Rendered for November/December 2023
iv. IPPFA
• Online Training Course Registration Fees for Trustees Collins and Zbrozek
d. Review/Update Cash Management Policy
7. Communications and Reports
a. Initial Pension Benefit Increases – Kathy Anderson and Ann Quigley
b. Statements of Economic Interest
c. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Tyler Saieg, Daniel Rooney, John DePasquale, Erik Santiago, John McHale and Michael Brown Jr.
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits
10. Applications for Creditable Service Purchase
a. Portability Updates – Jonathan Calero, James Martino, Ryan Dahlberg, Joseph Sbertoli, Daniel Rooney, John DePasquale, Erik Santiago and John McHale b. Military Service Purchase – Frederick Krueger
c. Transfer of Creditable Service from the Policemen’s Annuity and Benefit Fund of Chicago Pursuant to HB102-0342 – Michael Carreon, Oscar Quiles and Shaun Susnis
d. Transfer of Creditable Service from IMRF Pursuant to Public Act 102-0857 – Tim Erdman and Matt Fletcher
11. Old Business
12. New Business
a. Certify Board Election Results – Active Member Positions/Retired Member Position b. Appointed Member Term Expiration
c. Status of Actuarial Valuation
d. IDOI Annual Statement
e. Review/Adopt – Amended Board Rules and Regulations
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Puchalski Goodloe, LLC
a. QILDRO Status Updates – William Kovarik IV
b. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://naperville.legistar.com/View.ashx?M=A&ID=1191968&GUID=1FCAAA92-9881-4A9B-B9E0-1077377BFA91
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