City of Sandwich Police Pension Fund Board of Trustees will meet Jan. 19.
Here are the minutes provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) November 27, 2023 Regular Meeting
b.) 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 Policy
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications and Reports
a.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Nevade Beatty and Edward Hegland
10. Applications for Retirement/Disability Benefits
11. New Business
a.) Certify Special Election Results – Active Member Position
b.) Review/Approve – Resolution Updating Authorized Agents for IPOPIF
c.) Review/Approve – Updated State Street Bank eCFM Establishing Authorized Users
d.) BMO Bank Signature Cards and Resolution Update
e.) Approve Annual Cost of Living Adjustments for Pensioners
f.) Review Trustee Term Expirations and Election Procedures
12. Old Business
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.sandwich.il.us/documents/ppf011924.pdf
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