CITY OF WARRENVILLE
POLICE PENSION BOARD QUARTERLY MEETING
Tuesday, October 25, 2022 at 6:30 p.m. at City Council Chambers
28W701 Stafford Place

This meeting will be held in-person and there will not be an option to participate virtually.


A G E N D A


A.
    CALL TO ORDER

B.    ROLL CALL

C.     PUBLIC COMMENTS (Limit three minutes)

D.    APPROVAL OF MEETING MINUTES
1.    August 22, 2022, Regular Quarterly meeting minutes
2.    August 30, 2022, Special meeting minutes

E.    LAUTERBACH & AMEN MONTHLY FINANCIAL REPORT

F.    FIFTH THIRD INVESTMENT REPORT (post transfer of funds)

G.    RATIFICATION/APPROVAL OF PAYMENTS & DISBURSEMENTS
1.    Atwell and Atwell, legal services rendered (August 2022)
2.    Lauterbach and Amen, professional services rendered 
a.    May 2022
b.    June 2022
c.    July 2022
d.    August 2022
e.    September 2022
f.    Year End Auditor’s Workpapers for fiscal year ended April 30, 2022
g.    Actuarial Report preparation for Fiscal Year ended April 30, 2022 (GASB 67/68)
3.    Laura Schwarting, Recorder fee(s) (August 2022)
4.    IPPFA annual membership dues, January 1, 2023 through December 31, 2023
5.    Larry Brenner, IPPFA Online Seminar registration reimbursement

H.    NEW BUSINESS
1. Establish 2023 calendar year quarterly meeting dates schedule
2.  Discussion of Consolidation of Assets to IPOPIF

I.    UNFINISHED BUSINESS

J.    OLD BUSINESS

K.    MISCELLANEOUS

L.    ADJOURN