City of Dekalb Police Pension Fund Board met July 26.
Here is the agenda provided by the board:
1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior!
2. Roll Call.
3. Approval of Minutes of April 26, 2024.
4. Public Comment.
5. Investment Advisor’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 07/12/24 $18,960.88 for 2nd quarter 2024.
b) Lauterbach and Amen #89121 04/05/24 $1,000 for March, 2024; #90575 5/5/24 $1,000 for April, 2024; #91512 06/05/24 $1,000 for May, 2024; #92265 6/19/24 $1545 for FY23 IDOI report; #92644 7/5/24 $1000 for June 2024.
c) First National Bank 7/3/24 $841 for 2nd quarter, 2024.
d) Reimer Dobrovolny & Labardi PC #30471 5/28/24 $173.03 Guzinski.
e) Foster & Foster #31466 5/29/24 $450 John Palmer true cost calculation.
f) City of DeKalb #24-0005508 6/26/24 FY23 audit $5,065.
8. Applications for Membership
a) Blake Vetillo DOH: 12/27/23.
b) Marcus Jones DOH: 12/27/23.
c) Katy Liesen DOH: 04/29/24.
9. Requests for Benefits
10. New Business
a) Note passing of Rick Bodda 04/28/24.
b) Cash management.
c) Resolution appointing Kally Calgaro of Lauterbach and Amen as an Authorized Account Representative of the Fund.
d) Election of Board Officers. (Suggested motion to approve the following slate: President Jim Kayes, Vice President Craig Woodruff, Secretary Keith Ehrke, Assistant Secretary Patrick Fagan)
Adjournment. Next meeting October 25, 2024. 2024 meeting dates: January 26, April 26, July 26, and October 25.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_07262024-2560
