Apr
11
2023
Regular Meeting: North Chicago Police Pension Fund
North Chicago Police Pension Fund
NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
1850 Lewis Avenue North Chicago, IL 60064
| Gerald Pedrin | Timothy Clark | Kevin Balinovic Raymond Hartman | Nina Chalmers | |
| President | Vice President | Secretary | Assistant Secretary | Trustee |
The Board of Trustees of the North Chicago Police Pension Fund will conduct a regular meeting on Tuesday, April 11, 2023 at 4:30 p.m. in the North Chicago City Hall West Conference Room located at 1850 Lewis Avenue, North Chicago, Illinois 60064 for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 10, 2023 Regular Meeting 5. Investment Report
a. IPOPIF – Verus Advisory, Inc i. State Street Statements
6. Treasurer’s Report
a. Old National Bank Report
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee d. Discussion/Possible Action – Cash Management Policy
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from the Pension Fund
10. Applications for Retirement/Disability Benefits
a. Status of Application for Disability Benefits – Luis Rivera 11. Old Business
a. Review/Approve Request for Reinstatement Calculation – Juan Laracuente 12. New Business
a. Certify Board Election Results – Active Member Position
b. Review Authorized Agents and Account Representatives 13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney’s Report – Wysocki & Smith
a. Legal Updates 15. Closed Session – if needed 16. Adjournment