Scott Wehrli, Mayor - City of Naperville, IL | Mayor Scott Wehrli | Facebook
Scott Wehrli, Mayor - City of Naperville, IL | Mayor Scott Wehrli | Facebook
City of Naperville Police Pension Fund Board of Trustees met Jan. 22
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 23, 2024 Regular Meeting
5. Investment Report
a. IPOPIF – Verus Advisory, Inc.
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Expenses/Deposits – BMO Bank Checking Account
i. Lauterbach & Amen, LLP
• Accounting, Benefits Administration and PSA Services – October 2024
• Accounting, Benefits Administration and PSA Services – November 2024
• Accounting, Benefits Administration and PSA Services – December 2024
• Preparation of the Municipal Compliance Report for Fiscal Year Ended December 31, 2023
ii. Chicago Tribune – Meeting Notice Publication for January 2025
iii. Foster & Foster
• True Cost Calculations for Daniel Lincicum and Michelle DePompeis
• True Cost Calculation for Kyle Symes
iv. JP Morgan Investment Management Inc. – Investment Management Fee for Period Ending May 12, 2022
d. Review/Update Cash Management Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Connor Gordon, Dawson Joe Brown-Limjuco and Kenneth Ruff
b. Contribution Refund – Cameron Martin
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit – Gregory Schubrych
10. Applications for Creditable Service Purchase
a. Portability Updates – Daniel Lincicum, Michelle DePompeis, Kyle Symes and Nick Metzger
11. Old Business
a. Review/Adopt – Amended Board Rules and Regulations
12. New Business
a. Review Trustee Term Expirations and Election Procedures
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Puchalski Goodloe, LLC
a. Legal Updates
b. QILDRO Status Updates – Daniel Fisher and Anthony Cimilluca
15. Closed Session, if needed
16. Adjournment
https://naperville.legistar.com/View.ashx?M=A&ID=1262863&GUID=A56C1A21-E1D7-4EDC-B04A-F7DFD27E070E
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