Westmont Village Board: Left to right - Trustee Frank Brady, Trustee Marie Johanik-Guzzo, Village Clerk Jinny Szymski, Mayor Ron Gunter, Trustee Steve Nero, Trustee Linda Liddle, Trustee Bruce Barker, Trustee Amylee Hogan Simonovich | Westmont Village
Westmont Village Board: Left to right - Trustee Frank Brady, Trustee Marie Johanik-Guzzo, Village Clerk Jinny Szymski, Mayor Ron Gunter, Trustee Steve Nero, Trustee Linda Liddle, Trustee Bruce Barker, Trustee Amylee Hogan Simonovich | Westmont Village
Westmont Village Police Pension Board of Trustees met April 15.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – Limited to 3 minutes per person
4. Approval of Meeting Minutes
a.) January 21, 2025 Regular Meeting
5. Investment Report
a.) IPOPIF – Verus Advisory, Inc.
i) State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Discussion/Possible Action – Cash Management Policy
7. Treasurer’s Report
8. Trustee Reports
9. Communications and Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
10. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Miranda Hartell
12. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – James Gunther
13. Old Business
14. New Business
a.) Certify Board Election Results – Active Member Position
b.) Appointed Member Term Expiration – Larry Babyar
c.) Status of IPOPIF Compliance Audit
d.) Review Preliminary Actuarial Valuation
e.) IDOI Annual Statement
f.) Discussion/Possible Action – Lauterbach and Amen Engagement Letter
15. Attorney’s Report – Puchalski Goodloe, LLP
a.) QILDRO – Douglas Mantooth
b.) Legal Updates
16. Closed Session, if needed
17. Adjournment
https://westmontil.portal.civicclerk.com/
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