City of Ottawa Police Pension Fund Board of Trustees met October 24.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 18, 2023 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 2024
6. Investment Report
a.) IPOPIF – Verus Advisory, Inc
i. State Street Statements
7. Communications or Reports
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from the Fund
a.) Withdrawal From the Fund –Nicholas Pagan
b.) Contribution Refund – Noah Hill
c.) Applications for Membership – Jacob Callahan and Alexander Jordon
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Scott Cruz and Kevin O’Connor
11. Old Business
a.) IDOI Annual Statement
b.) Discussion/Possible Action – New Contract Language
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Establish 2024 Board Meeting Dates
13. Attorney’s Report
a.) Legal Updates
b.) Review/Approve – Duty Disability Annual Increase Application – David Hallowell
14. Closed Session, if needed
15. Adjournment
https://cityofottawa.org/wp-content/uploads/Government/Boards_Commissions/Pol_Pen/2023_Agendas/2023-10-24-Regular-Meeting-Agenda.pdf
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