Will County Gazette

Village of Frankfort Police Pension Board met Aug. 28.

Here is the agenda provided by the board:

1. Call to Order 8 AM Frankfort Village Hall

2. Roll Call

3. Approval of April 16, 2024 Meeting's Minutes

4. Quarterly Fees and Bills Attorneys, Investment, Accountants

Continuing Education Expense Pay All Bills

5. Approval of Treasurer's Report

6. Trustee Certification: IPF A and IPPF A

7. New Business

• Semi-annual Review of Closed Executive Session Minutes

• Election of Officers and Terms of Trustees

• Annual Affidavits of Eligibility

• Lauterbach and Amen, Anthony Gedvilas

Final Actuarial Reports for 2024

8. Old Business Discussion/Possible Action:

L & A Amanda Secor Professional Services Administration

Cook Castle Insurance Greg Kiesewetter

Additional premium and endorsement in favor of Finance Director and Treasurer

Cyber Insurance Options.

Annual Medical Exam of Disabled Officers

9. Fund Requests, Portability, New Officers

LauraLee Mangun Beneficiary

10. Investments and Cash Management

Discussion/ Possible Action:

SF AM Quarterly Report

IPOPIF State Street Statements and Verus advisory, Inc

Charles Schwab Account Status and Transfer to New Account

11. Closed Executive Session (if needed)

12. Legal Updates

13. Public Comments and Correspondence

14. Next Meeting Date Oct. 22, 2024 at the Firehouse

15. Adjournment

https://cms9files.revize.com/frankfortil/2024-08-28-fpp-agn.pdf