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City of Dekalb Police Pension Board met Jan. 26

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Tracy Smith, Alderman Ward 3 | City of Dekalb Website

Tracy Smith, Alderman Ward 3 | City of Dekalb Website

City of Dekalb Police Pension Board met Jan. 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 October 27, 2023.

4. Public Comment.

5. Investment Advisor’s Report.

6. Old business.

7. Bills for Payment.

a) Consulting fee Wall and Associates 12/31/23 $16,986.82 for 4th quarter 2023.

b) Lauterbach and Amen #80755 8/20/23 July 2023 $700; #81803 9/20/23 August, 2023 $915; #82466 9/27/23 $1,195 for FY22 Affidavits of Eligibility; #82744 10/20/23 $915 for September, 2023; #85567 12/08/23 $1,230 for FY23 Affidavits of Eligibility; #85027 12/20/23 $915 for November, 2023; #84148 11/20/23 $915 for October, 2023.

c) First National Bank #5013784 10/11/23 $806.00 for 3rd quarter, 2023.

d) Foster & Foster #28851 11/1/23 $300 2022 MCR.

e) IPPFA 8 hour online course 12/05/23 Woodruff $275

f) Konicek & Dillon #17321 12/14/23 $1,390.98 consolidation lawsuit.

8. Applications for Membership

a) Andres Ortiz OH: 9/5/23

9. Requests for Benefits

10. New Business

a) Approve 2024 COLAs.

b) Kaela Moyer refund of additional contributions 12/21/23 $364.94 from payroll of 5/4/23.

c) Assign IPOPIF Authorized Agents.

Adjournment. Next meeting April 26, 2024. 2024 meeting dates: January 26, April 26, July 26, and October 25.

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_01262024-2479