The Pratt House | Village of La Grange
The Pratt House | Village of La Grange
Village of La Grange 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 13, 2025 Regular Meeting
5. Treasurer’s Report
6. 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 Policy
7. Investment Reports
a.) IPOPIF – Verus Advisory, Inc.
b.) State Street Statements
8. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
9. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
11. Applications for Retirement/Disability Benefits
12. Old Business
13. New Business
a.) Discussion/Possible Action – Lauterbach & Amen – Engagement Letter
b.) Discussion/Possible Action – Lauterbach & Amen – Actuary Engagement Letter
c.) Discussion/Possible Action – Pension Benefits Discrepancies
d.) Discussion/Possible Action – Applications for Membership Form
e.) Certify Board Election Results – Active Member Positions
f.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF
g.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
h.) FOIA Officer and OMA Designee
i.) Fiduciary Liability Insurance Renewal
14. Attorney’s Report – Reimer, Dobrovolny & LaBardi PC
a.) Legal Updates
15. Closed Session, if needed
16. Adjournment
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/3394
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