City of Ottawa Police Pension Fund Board of Trustees met Aug 4.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 12, 2022 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
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
e.) Discussion/Possible Action First National Bank Bonds
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications or Reports
a.) Active Member File Maintenance
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. IPOPIF Updates
a.) Review/Approve –Resolution to Appoint Account Representative – Sue Hill on the eCFM Access Form
b.) IPOPIF Status Updates and Discussion/Possible Action to be Taken on all IPOPIF Requests Pertaining to Consolidation
10. Applications for Membership/Withdrawals from the Fund
a.) Withdrawal from the Fund – Stephanie Nelson
b.) Application for Membership – Joel Smith
11. Applications for Retirement/Disability Benefits
a.) Status of Disability Application – Dave Hallowell
b.) Approval of Line of Duty Death Benefit – Brian Sember
12. Old Business
a.) Discussion/Possible Action – Contribution Repayment for David Hallowell
13. New Business
a.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
b.) FOIA Officer & OMA Designee
c.) IDOI Annual Statement
d.) Portability Update – Joel Smith and Joshua Jabczynski
14. Attorney’s Report
a.) Legal Updates
15. Closed Session, if needed
16. Adjournment
https://cityofottawa.org/wp-content/uploads/Government/Boards_Commissions/Pol_Pen/2022_Agendas/08-04-2022-police-pension-board-agenda.pdf
Alerts Sign-up