Chambana Sun

City of Danville Policemen’s Pension Fund Board of Trustees met Jan. 9

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approve Agenda

4. Approve Minutes of Previous Meeting/s

5. Audience Comments

6. Treasurer’s Report

1. Accept & Place on File 4th Quarter 2023 IPOPIF Financial Statements (October, November 2023 Statements)
2. Accept & Place on File Treasurer’s Reports
3. Approve Payment of Bills – Accounts Payable
4. Accept & Place on File Monthly Pension Payroll Reports
5. Approve Lauterbach & Amen Three-Year Engagement Letter for Fiscal Years ending April 30, 2023, 2024 and 2025 to prepare IDOI Annual Statement
6. Review and Possible Action Regarding Cash Management
7. Items of Information

7. Approve Salary for Treasurer’s Assistant

8. Process New Applicants (if any)

9. Process Retirements/Terminations (if any)

10. Approve Annual Pension Increases & Disability Pension Increases for 2024

11. Approve the Revised Date of Hire for Police Officer Michael Stephens and Acknowledge the Purchase Paid in Full for Transfer of Creditable Service from IMRF (Article 7) to Downstate Police Pension Fund (Article 3)

12. Process Disability Applicants and Schedule Hearings (if any)

13. Illinois Police Officers’ Pension Investment Fund

1. Approve Resolution Appointing Authorized Agents
2. Approve Resolution for Account Representative
3. Approve Cash Management Policy
4. Items of Information

14. Discussion/Possible Action on Collateralization/Letters of Credit for Operating Account/s

15. Attorney’s Report

1. Legislative Update

16. Items of Information

1. Review Board Member Certification/Hours of Education
2. Review Board Rules

17. Adjournment

https://www.cityofdanville.org/home/showpublisheddocument/4278