City of Ottawa Police Pension Fund Board of Trustees met Jan. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 25, 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
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications or Reports
a.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from the Fund
a.) Application for Membership – Chandler Koepke, Marisol Hidalgo, Nicholas Pagan, Andrew Martin and Juan Tornero
10. Applications for Retirement/Disability Benefits
a.) Approve Duty Disability Benefit – Dave Hallowell
11. Old Business
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Transfer of Creditable Service from IMRF to Article 3 pursuant to P.A. 102-1061 HB 4209– Charles Hooper
d.) Portability Update – Osvaldo Landeros - Leon
e.) Approve Annual Cost of Living Adjustments for Pensioners
f.) Review Trustee Term Expirations and Election Procedures
g.) Updated Local Bank Account Collateralization Agreements
13. Attorney’s Report
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://cityofottawa.org/wp-content/uploads/Government/Boards_Commissions/Pol_Pen/2023_Agendas/01-17-2023-police-pension-agenda.pdf
Alerts Sign-up