Trustee Katie Christopherson | Village of New Lenox Website
Trustee Katie Christopherson | Village of New Lenox Website
Village of New Lenox Police Pension Fund Board met April 28.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. APPROVALOF MINUTES – JANUARY 27, 2025 - REGULAR MEETING
5. FINANCIAL REPORTS – INVESTMENTS AND ACCOUNTS
A. Finance Director
i. eCFM Forms for the Transfer of funds to/from IPOPIF
B. Lauterbach & Amen
6. APPROVAL OF DISBURSEMENTS
A. Puchalski Goodloe, LLC-2nd Quarter Retainer & Legal Services-$612.50
B. Lauterbach & Amen, LLP-2024 Annual 1099’s-$470.00
C. Lauterbach & Amen, LLP-Accounting & Benefits Admin.-Jan. 2025-$1,170
D. Lauterbach & Amen, LLP-Accounting & Benefits Admin.-Feb. 2025-$1,170
E. Lauterbach & Amen, LLP-Accounting & Benefits Admin.-Mar. 2025-$1,170
7. OLD BUSINESS
A. Schedule Annual Exam for Disabled Police Officer – Jeffery J. Casper – Update
B. Annual Verifications of Eligibility for Beneficiaries
C. Election of Active Trustee - Update
8. NEW BUSINESS
A. Foster & Foster Actuarial Discussion
B. Puchalski Goodloe, LLC Regular Meeting Attendance Remote Option
C. Annual filing of Statement of Economic Interest for each Trustee
D. Authorize preparation of annual Department of Insurance Report
E. Review and/or modification of Board’s Administrative Rules and Regulations
9. ATTORNEY’S COMMENTS
10. CLOSED SESSION
A. A closed session of the Police Pension Board may be held to discuss one or more items pursuant to the Open Meetings Act pursuant to 5 ILCS 120/2(c)(1-29).
11. ADJOURNMENT
https://www.newlenox.net/AgendaCenter/ViewFile/Agenda/_04282025-421
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