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Saturday, November 16, 2024

City of Darien Police Pension Fund Board of Trustees will meet May 23

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City of Darien, Illinois - City Hall | City of Darien, Illinois | Facebook

City of Darien, Illinois - City Hall | City of Darien, Illinois | Facebook

City of Darien Police Pension Fund Board of Trustees will meet May 23

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) February 15, 2024 Regular Meeting

5) Accountant’s Report – Lauterbach & Amen, LLP

a) Monthly Financial Report

b) Presentation and Approval of Bills

c) Additional Bills, if any

d) Discussion/Possible Action – Cash Management

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) Applications for Membership – Mahir Ayyad and Luigi Scalise

8) Applications for Retirement/Disability Benefits

a) Approve Regular Retirement Benefits – Geoff Kosieniak

9) Old Business

10) New Business

a) Certify Board Election Results – Active Member Position

11) Communications and Reports

a) Statements of Economic Interest

b) 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) Disability Status Update and Annual Independent Medical Examination – Carol Harkey

c) Adopt Written Decision & Order – James Murphy

14) Closed Session, if needed

15) Adjournment 

https://darien.il.us/getattachment/fa481e8d-5ff3-42f7-be9e-51e600105d18/Board-of-Fire-and-Police-Commissioners-Meeting-May-23,-2024.aspx

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