City of Darien Police Pension Board met Feb. 16.
Here is the agenda 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) November 3, 2022 Regular Meeting
b) November 22, 2022 Special Meeting
c) Semi-Annual Review of Closed Session Meeting Minutes
5) Accountant’s Report – Lauterbach & Amen, LLP
a) Monthly Financial Report
b) Presentation and Approval of Bills
c) Additional Bills, if any
i) Lauterbach & Amen, LLP Invoices
d) Discussion/Possible Action – Cash Management Policy
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
a) Contribution Refund – Chris Kraus
8) Applications for Retirement/Disability Benefits
a) Approve Non-Duty Disability Benefits – Carol Harkey
9) Old Business
a) Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to Consolidation
10) New Business
a) Approve Annual Cost of Living Adjustments for Pensioners
b) Review Trustee Term Expirations and Election Procedures
c) Review/Approve – Updated Local Bank Account Collateralization
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Statements of Economic Interest
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
c) Non-Duty Disability Status Update – Lauren Throm
14) Closed Session, if needed
15) Adjournment
https://www.darien.il.us/getattachment/098f6073-d177-41f1-b095-8b99aeea25d2/Darien-Police-Pension-Board-Meeting-February-16,-2023.aspx
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