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 will meet July 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. April 23, 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 – April 2025
• Accounting, Benefits Administration and PSA Services – May 2025
• Accounting, Benefits Administration and PSA Services – June 2025
• Preparation of Illinois Department of Insurance Annual Report
ii. IPPFA – Trustee Training Registration Fees for Trustees Collins, Madden, Bisch and Haselhorst
iii. Chicago Tribune – Meeting Notice Publication for April and July 2025
iv. Puchalski Goodloe LLC – April 2025 Legal Services Rendered
v. UPS Store – 2025 P.O. Box Renewal Fee
vi. City of Naperville – Reimbursement for Fiscal Year Ended December 31, 2024 Audit Report
vii. Amazon – IPPFA Retirement Guide
viii. Foster & Foster – True Cost Calculations for Kenneth Ruff and Peter Pogwizd
d. Review/Update Cash Management Policy
7. Communications and Reports
a. Initial Benefit Increase – Billy Carlson and Mike Sailer
b. Affidavits of Continued Eligibility
i. Discussion/Possible Action – Suspension of Pension Benefit Payment for Outstanding Pensioner John Westlove
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Keith Bogdanovich, Jonathan Henderson and Peter Pogwizd
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Brett Heun and Derek Zook
10. Applications for Creditable Service Purchase
a. Portability Updates – John DePasquale, Kenneth Ruff, Peter Pogwizd and Keith Bogdanovich
11. Old Business
a. Review/Adopt – Amended Board Rules and Regulations
b. IDOI Annual Statement
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d. FOIA Officer and OMA Designee
e. Discussion/Possible Action – Terminated Members with Contributions Remaining in Pension Fund
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 –James Tanksley and Anthony Cimilluca
15. Closed Session, if needed
16. Adjournment
https://naperville.legistar.com/View.ashx?M=A&ID=1262865&GUID=D53E9B68-8223-4D90-A162-EC8AA328CE3D
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