Naperville City Hall | The City of Naperville Website
Naperville City Hall | The City of Naperville Website
City of Naperville Police Pension Fund Board of Trustees met April 23
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 22, 2025 Regular Meeting
5. Investment Report
a. IPOPIF – Verus Advisory, Inc.
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Expenses/Deposits – BMO Bank Checking Account
i. Lauterbach & Amen
• Accounting, Benefits Administration and PSA Services – January 2025
• Accounting, Benefits Administration and PSA Services – February 2025
• Accounting, Benefits Administration and PSA Services – March 2025
• Preparation of Year End Auditor's Workpapers for the Fiscal Year Ended December 31, 2025
• Preparation of payroll tax returns (including 1099's) for the calendar year ended December 31, 2025
ii. IPPFA – Trustee Training Registration Fee for Jason Zbrozek
iii. Chicago Tribune – Meeting Notice Publication for January 2025 and April 2025
iv. Puchalski Goodloe, LLC – Legal Services Rendered for October 2024 through January 2025
d. Review/Update Cash Management Policy
7. Communications and Reports
a. Initial Benefit Increase – Daniel Fisher
b. Affidavits of Continued Eligibility
c. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Anthony Cimilluca and Jason Oganovich
b. Deceased Pensioner – Robert Kus/Approve Surviving Spouse Benefit – Laura Kus
10. Applications for Creditable Service Purchase
a. Portability Updates – Michelle DePompeis, Kyle Symes and Kenneth Ruff
11. Old Business
a. Review/Adopt – Amended Board Rules and Regulations
12. New Business
a. Appointed Member Term Expiration – Bill Collins
b. IDOI Annual Statement
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, James Tanksley and Michael Son
15. Closed Session, if needed
16. Adjournment
https://naperville.legistar.com/View.ashx?M=A&ID=1262864&GUID=13D35FE5-9FCC-4286-BD3E-0AC614DCCC77
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