Dupage Policy Journal

City of Darien Police Pension Fund Board of Trustees met July 31.

Here are 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) April 24, 2025 Regular Meeting

      b) June 10, 2025 Special Meeting

      c) 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

9) Old Business

      a) Certify Board Election Results –Retired Trustee Position

10) New Business

      a) Discussion/Possible Action – Foster & Foster Actuarial Services Engagement Letter

      b) Review/Approve – Actuarial Valuation and Tax Levy Request

      c) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

      d) FOIA Officer and OMA Designee

      e) IDOI Annual Statement

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) Adopt Updated Board Rules & Regulations

      c) Adopt Written Decision & Order for Regular Retirement Benefits – Rick Hellman

      d) Annual Independent Medical Examination – Carol Harkey

14) Closed Session, if needed

15) Adjournment 

https://darien.il.us/getattachment/c60722d9-3064-4432-94d0-65c5f5891d02/Darien-Police-Pension-Board-Meeting-July-31,-2025.aspx