City of Genoa Police Pension Board met Jan. 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any)
4. Public Comment
5. Approval of Meeting Minutes
a. October 14, 2025 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. 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
7. Investment Reports – IPOPIF
a. Verus Advisory, Inc.
b. State Street Statement
8. Communications and Reports
a. IDOI Security Administrator Designee
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Brook Panttilla
10. Applications for Retirement/Disability Benefits
11. Old Business
a. Discussion/Possible Action – Terminated Member Unclaimed Contributions
12. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Closed Session, if needed
15. Adjournment
https://www.genoa-il.com/media/4796
