Chambana Sun

City of Danville Policemen’s Pension Fund Board of Trustees met Oct. 8

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approve Agenda

4. Approve Minutes

5. Audience Comments

6. Treasurer’s Report

A. Accept & Place on File IPOPIF Investment Statements

B. Accept & Place on File Treasurer’s Reports

C. Approve Payment of Bills – Accounts Payable

D. Accept & Place on File Monthly Pension Payroll Reports

E. Review and Possible Action Regarding Cash Management (if applicable)

F. Discuss Fiscal Year 2025 CliftonLarsonAllen Engagement Letter

G. Approve Trustee Liability Insurance Renewal for 10/01/24 to 10/01/25

H. Review Lauterbach & Amen Service Proposal

I. Items of Information

7. Set Salary of Treasurer, Pension Fund Clerk, Assistant to Pension Fund Clerk, and Treasurer’s Assistant

8. Approve Sending Letters to Pensioners in January 2025 Confirming Eligibility

9. Process New Applicants (if any)

10. Process Retirements/Terminations

A. Approve John Casey’s Direct Rollover of Contributions

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

12. Attorney’s Report

A. Legislative Update

B. Items of Information

13. Items of Information

A. Approve and Appoint FOIA (Freedom of Information Act) Designee

B. Approve and Appoint OMA (Open Meeting Act) Designee

C. Review Board Member Certification/Hours of Education

D. Review Board Rules

E. Discussion of Annual Pension Increases & Disability Pension Increases for 2025

F. Set Meeting Dates and Times for 2025

14. Adjournment

https://www.cityofdanville.org/AgendaCenter/ViewFile/Agenda/_10082024-176