Call to Order

Roll Call

Approval of Minutes

• A. February 18, 2025 Regular Meeting

Accountant's Report - Lauterbach & Amen

• A. Monthly Financial Report
• B. Presentation and Approval of Bills
• C. Additional Bills, if any
• D. Discussion/Possible Action - Cash Management Policy

Investment Reports

• A. IPOPIF - Verus Advisory, Inc
• i. State Street Statements

Communications and Reports

• A. Affidavits of Continued Eligibility
• B. Statements of Economic Interest

Trustee Training Updates

• A. Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from Fund

• A. Deceased Pensioner - Ralph E. Harrison

Applications for Retirement/Disability Benefits

Old Business

• A. Portability - Alessia Marocco, Eric Mason and Abraham Wierda

New Business

• A. IDOI Annual Statement
• B. Certify Board Election Results - Active Member Position
• C. Review Preliminary Actuarial Valuation

Attorney's Report - Reimer Dobrovolny & LaBardi PC

• A. Legal Updates

Closed Session, if needed

Adjournment