Call to Order

Roll Call

Public Comment

Approval of Minutes

• A. May 6, 2024 Regular Meeting
• B. July 17, 2024 Special Meeting
• C. Semi-Annual Review of Closed Session Meeting Minutes

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

Investment Reports

• A. FPIF - Marquette Associates
• Statement of Results

Communications and Reports

• A. Active Member File Maintenance

Trustee Training Updates

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

Applications for Membership/Withdrawals from Fund

• A. Contribution Refund - Nathan Beck

Applications for Retirement/Disability Benefits

• A. Review/Approve - Dependent Benefits and Retro-Payments - Maeve Baldwin and Michael Baldwin

Old Business

• A. IDOI Annual Statement

New Business

• A. Review/Approve - Actuarial Valuation and Tax Levy Request
• B. Review/Adopt - Municipal Compliance Report
• C. FOIA Officer and OMA Designee

Attorney's Report - Reimer Dobrovolny & LaBardi PC

• A. Legal Updates
• B. Disability Status Update - Thomas Aageson
• C. Review Adopt & Publish Decisions & Order - Thomas Frank

Closed Session, if needed

Adjournment