NOTICE OF A REGULAR MEETING OF THE
ST. CHARLES POLICE PENSION FUND
BOARD OF TRUSTEES
The Board of Trustees will conduct a regular meeting on Wednesday, June 5, 2024 at 12:30 p.m. in the Police Department located at 1515 West Main Street, St. Charles, Illinois 60174, for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) March 6, 2024 Regular Meeting
b.) May 21, 2024 Special Meeting
c.) Semi-Annual Review of Closed Session Meeting Minutes
5. City Treasurer’s Report
a.) Quarterly Financial Report
b.) Discussion/Possible Action – Cash Management Policy
6. Investment Reports
a.) Sawyer Falduto Asset Management – Quarterly Report
b.) IPOPIF – Verus Advisory, Inc.
c.) IPOPIF – State Street Statements
7. Communications and Reports
a.) Statements of Economic Interest
b.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Cody Schrader
b.) Deceased Surviving Spouse – Dorothy Harris
10. Applications for Retirement/Disability Benefits
a.) Status of Disability Application – Melinda Anyon and Steven Woloszyk
b.) Discussion/Approval – Retirement – Schomer (deferred)
c.) Deceased Pensioner – Larry Laughlin /Approval of Surviving Spouse Benefits – Sandra Laughlin
11. Old Business
12. New Business
a.) Portability Updates – Thomas Coffield, Raymond Garcia, Dhaval Patel and Dalton Servatius
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
ADA Compliance
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the ADA Coordinator, Jennifer McMahon, at least 48 hours in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 2 East Main Street, St. Charles, IL, via telephone at (630) 377 4446 or 800 526 0844 (TTY), or via e-mail at jmcmahon@stcharlesil.gov. Every effort will be made to allow for meeting participation. Notices of this meeting were posted consistent with the requirements of 5 ILCS 120/1 et seq. (Open Meetings Act).