North Cook News

Village of Arlington Heights Police Pension Fund Board of Trustees met April 24

Here is the agenda provided by the board:

I. CALL TO ORDER    

II. ROLL CALL    

III. APPROVAL OF MINUTES    

A. Approval of Meeting Minutes - January 24, 2024    

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. Annual verification for eligibility of pension beneficiaries    

B. Statements of Economic Interest    

C. Reappointment of Trustee Harry Malone    

D. Annual disability examination - Nicole Grelecki    

E. Mike Cowsert QILDRO implementation    

F.  Transfer of Assets to IPOPIF

• Approval and execution of documents needed to facilitate transfer of assets

• Approval of two authorized agents by resolution 

• Written notice to investment consultants, managers and custodians of an asset transfer date

• Cash flow projection chart and development of a transition cash retention policy and cash management policy

• Appoint an account representative for ECFM portal by resolution and execution of ECFM portal form

IX. NEW BUSINESS    

A. Illinois Department of Insurance (DOI) Compliance Fee    

B. DOI Annual Report    

C. Retirement - Approval of Decision and Order for Deputy Chief Shawn Gyorke, February 23, 2024    

D. Retirment - Approval of Decision and Order for Officer Benjamin Utterback, March 17, 2024    

E. Retirement - Approval of Decision and Order for Officer Edson Castillo, April 6, 2024    

F. New Hire - Officer Gary Lynch - February 19, 2024    

G. New Hire - Officer Thomas Hohenadel - April 1, 2024    

H. Resignation - Officer Kate Edelstein - January 3, 2024    

I. Resignation - Officer Andrew Gatz - January 12, 2024    

J. Resignation - Officer Dinka Malik - January 19, 2024    

K. Application for Disability - Nickolas Trudeau    

X. OTHER BUSINESS    

A. Selection of new Fund Counsel    

XI. PUBLIC COMMENTS    

XII.  ADJOURNMENT

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3476&MinutesMeetingID=-1&doctype=Agenda