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HomeMy WebLinkAboutApril 29, 2025 Police Pension Agenda (1) Operating Under Council – Manager Government Since 1957 Kelli R. Bennewitz City Clerk City Hall • 55 West Tompkins Street • Galesburg, IL 61401 • (309) 345-3610 GALESBURG POLICE PENSION FUND BOARD MEETING ERICKSON CONFERENCE ROOM CITY HALL April 29, 2025, 9:00 AM 1. Call to order 2. Approve the January 28, 2025, regular meeting, & February 21, 2025, special meeting minutes 3. Election of Officers 4. Actuary report presentation from Lauterbach and Amen – David Murciano 5. Receive quarterly report from Courtney and Aldrich, LLC 6. Review and act of investment activity a. Rob Arth & Phyllis Gau – Morgan Stanley 7. New Business: a. Approve retirement of Police Chief Russell Idle b. Approve admissions to Police Pension Fund for new officers Aaron Carl and Steven Hall (Tier II) c. Approve request for refund of pension contributions from former officer Jorge Perez d. Approve renewal of accounting services with Courtney & Aldrich, LLC e. Receive independent accountant’s report on applying agreed-upon procedures conducted by Lauterbach and Amen for IPOPIF 8. Certified Trustee Training a. IML Pension Trustee Training b. IPPFA Pension Trustee Training 9. Public Comment 10. Adjournment