Illinois Valley Times

City of Ottawa Police Pension Fund Board of Trustees met Oct. 29

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) August 6, 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 Withdrawals for 2025

6. Investment Reports

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.) Contribution Refunds – Brendon Hedlund and Juan Tornero Jr.

b.) Applications for Membership – Megan Orsini, Carter Piercy and Steve Ramirez

10. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefits – Brent Roalson

11. Old Business

a.) IDOI Annual Statement

12. New Business

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

b.) Review/Adopt – Municipal Compliance Report

c.) Establish 2025 Board Meeting Dates

13. Attorney’s Report

a.) Legal Updates

b.) Discussion/Possible Action – Administrative Rules

14. Closed Session, if needed

15. Adjournment

https://cityofottawa.org/wp-content/uploads/2024/10/2024-10-29-Regular-Meeting-Agenda.pdf