Will County Gazette

Village of Frankfort Police Pension Fund Board met October 22.

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) August 28, 2024 Regular Meeting

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

              i. Repeat Monthly Withdrawal Instructions for 2025

6. Investment Reports

      a.) Sawyer Falduto Asset Management, LLC

      b.) IPOPIF- Verus Advisory, Inc

               i. State Street Statements

7. Communications and Reports

      a.) Active Member File Maintenance

8. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. 0 ld Business

      a.) Review/ Approve - Actuarial Valuation and Tax Levy Request

12. New Business

      a.) Review/ Adopt - Municipal Compliance Report

      b.) Discussion/Possible Action- Cyber Insurance

      c.) IDOi Annual Statement

      d.) FOIA Officer & OMA Designee

      e.) Portability Update-Joshua Maxwell

       f.) Establish 2025 Board Meeting Dates

13. Attorney's Report - Reimer Dobrovolny & LaBardi PC

       a.) Legal Updates

14. Closed Session, if needed

15. Adjournment  

https://cms9files.revize.com/frankfortil/2024-10-22-fpp-agn.pdf