City of Darien Police Pension Fund Board of Trustees met August 30.
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) May 4, 2023 Regular Meeting
b) June 12, 2023 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) Reimer Dobrovolny & LaBardi PC Invoice
ii) Foster & Foster Invoice
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
8) Applications for Retirement/Disability Benefits
a) Approve Non-Duty Disability Benefits and Retroactive Payment – Lauren Throm
9) Old Business
10) New Business
a) Review/Approve – Actuarial Valuation and Tax Levy Request
b) Status of Municipal Compliance Report
c) IDOI Annual Statement
d) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e) FOIA Officer and OMA Designee
11) Communications and Reports
a) Affidavits of Continued Eligibility
b) Active Member File Maintenance
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) Review, Adopt and Publish Decision and Order – Patricia Greenaberg
c) Duty Disability Status Update – Carol Harkey
d) Review/Approve – Attorney Fee Increase
14) Closed Session, if needed
15) Adjournment
https://darien.il.us/getattachment/7b0a3867-6561-44c0-8c40-ccbd16c57f49/Darien-Police-Pension-Board-Meeting-August-30,-2023.aspx
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