North Cook News

Village of Arlington Heights Police Pension Fund Board of Trustees met Jan. 24

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

A. Public Comments

III. APPROVAL OF MINUTES

A. Approval of Meeting Minutes - October 25, 2023

IV. CLOSED SESSION

V. TREASURER'S REPORT

A. Report of the Village Treasurer

B. Approval of the Check Register

VI. PAYMENT OF BILLS

VII. REPORTS

A. Quarterly Investment Report - Wall Capital Group

• Potential purchase or sale of securities, portfolio rebalancing, and/or potential retention or termination of investment managers/advisors.

VIII. OLD BUSINESS

A. Update regarding pending litigation

IX. NEW BUSINESS

A. Semi-annual review of closed session meeting minutes

B. Statements of Economic Interest

C. Approve annual Cost of Living Adjustments (COLA'S) for pensioners

D. Review Trustee term expirations and election procedures

E. Reallocation of investments, if necessary

F. Annual verification for eligibility of pension beneficiaries

G. Schedule annual examinations of disabled Police Officers

H. Transfer of assets to IPOPIF

• Adoption of documents to effectuate transfer

• Adoption of transition cash management policy

• Adoption of reoccurring cash management policy

• Adoption of ECF policy and resolution

• Adoption of other resolutions, instruments of other documents necessary to effectuate transfer of assets to IPOPIF

• Appointment of authorized representatives and/or agents for ECF and/or IPOPIF

I. Michael Cowsert QILDRO - The Fund has received an additional QILDRO Order for a second former spouse with the same first name of Nicole. The case numbers are 2012 DV 1107 and 22 DN 293, respectively

J. New Hire Patricio Rodriguez Rucoba - November 27, 2023

K. Notice of Death, John R. Eichinger, November 7, 2023, surviving spouse Kyle Eichinger

L. Notice of Death, Ronald E. McClaskey, November 30, 2023, surviving spouse Jeanne M. McClaskey

M. Notice of Death, Michael F. McIntyre, December 12, 2023, surviving spouse Cynthia McIntyre

X. OTHER BUSINESS

XI. PUBLIC COMMENTS

XII. ADJOURNMENT

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3433&MinutesMeetingID=-1&doctype=Agenda