Joe Marchese, Mayor - City of Darien | City of Darien, Illinois | Facebook
Joe Marchese, Mayor - City of Darien | City of Darien, Illinois | Facebook
City of Darien Police Pension Board of Trustees will meet Aug. 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) May 23, 2024 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
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
8) Applications for Retirement/Disability Benefits
a) Approve Non-Duty Disability Benefit and Retroactive Payment – Carol Harkey
9) Old Business
10) New Business
a) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b) FOIA Officer and OMA Designee
c) IDOI Annual Statement
d) Review/Approve – Actuarial Valuation
e) Status of Municipal Compliance Report
11) Communications and Reports
a) 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) Annual Independent Medical Examination – Carol Harkey
c) Adopt Written Decision & Order – Geoff Kosieniak
14) Closed Session, if needed
15) Adjournment
https://darien.il.us/getattachment/3270e9a0-da26-401b-8bb5-b4883118cee8/Darien-Police-Pension-Board-Meeting-August-15,-2024.aspx
Alerts Sign-up