Call to Order

Roll Call

Public Comment

Approval of Meeting Minutes

1. A. May 13, 2025 Regular Meeting
2. B. Semi-Annual Review of Closed Session Meeting Minutes

Accountant's Report - Lauterbach & Amen

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

Investment Reports

1. A. IPOPIF - Verus Advisory, Inc
2. State Street Statements

Communications and Reports

1. A. Affidavits of Continued Eligibility
2. B. Active Member File Maintenance

Trustee Training Updates

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

Applications for Membership/Withdrawals from Fund

Applications for Retirement/Disability Benefits

1. A. Approve Regular Retirement Benefits - Robert J. Jacobs

Old Business

1. A. IDOI Annual Statement
2. B. Portability Update - Alessia Marocco, Eric Mason, Abraham Wierda

New Business

1. A. Portability Update - Ronald Foytik
2. B. Board Officer Elections - President, Vice President, Secretary and Assistant Secretary
3. C. FOIA Officer and OMA Designee
4. D. Review/Approve - Actuarial Valuation and Tax Levy Request
5. E. Review/Adopt - Municipal Compliance Report

Attorney's Report - Reimer Dobrovolny & LaBardi PC

1. A. Legal Updates
2. B. Annual Independent Medical Examinations - Scott Beck and Brian Johnstone

Closed Session, if needed

Adjournment