Illinois Valley Times

City of Ottawa Police Pension Fund Board of Trustees will meet April 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.) January 28, 2025 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Discussion/Possible Action – Cash Management Policy

6. Investment Reports

a.) IPOPIF – Verus Advisory, Inc

i. State Street Statements

7. Communications or Reports

a.) Statements of Economic Interest

b.) Affidavits of Continued Eligibility

c.) FOIA Request – Merritt Research Services, LLC

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from the Fund

a.) Deceased Surviving Spouse – Marilynn Dammann

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

a.) Certify Board Election Results – Active Member Positions and Retired Member Position

b.) Appointed Member Term Expirations – Brad Bohler and Dena Weber

c.) Discussion/Possible Action Resolution for Authorized Agents and Account Representatives for IPOPIF

d.) BMO Bank Signature Cards and Resolution Update

e.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal

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/2025_Agendas/2025-04-29-Regular-Meeting-Agenda.pdf