Dupage Policy Journal

City of Darien Police Pension Fund Board of Trustees met Feb. 15.

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 9, 2023 Regular Meeting

b) 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) 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

a) Application for Membership – Jaime Pilia

8) Applications for Retirement/Disability Benefits

a) Approve Regular Retirement Benefits – James Murphy

9) Old Business

a) Discussion/Possible Adjustment – Actuarial Valuation Assumed Rate of Investment Return

10) New Business

a) Certify Special Election Results – Retired Member

b) Review Trustee Term Expirations and Election Procedures

c) Approve Annual Cost of Living Adjustments for Pensioners

11) Communications and Reports

a) 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) Independent Medical Examination – Carol Harkey

14) Closed Session, if needed

15) Adjournment

https://darien.il.us/getattachment/822840d9-f200-441d-8a86-b9a33f87a441/Board-of-Fire-and-Police-Commissioners-Meeting-February-15,-2024.aspx