Call to Order

Roll Call

Public Comment

Approval of Minutes

• A. August 26, 2024 Regular Meeting

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

Communications and Reports

• A. Affidavits of Continued Eligibility

Trustee Training Updates

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

Applications for Membership/Withdrawals from Fund

• A. Application for Membership - Anna Maslanka

Applications for Retirement/Disability Benefits

Old Business

• A. Portability Update - Abraham Wierda, Zackary Doell, Ronald Foytik and Jonathon Larson
• B. Appointed Member Term Expirations - Stephen Cogger and Norm Sidler

New Business

• A. Establish 2025 Board Meeting Dates
• B. Transfer of Creditable Service from IMRF - James McGreal

Attorney's Report - Reimer Dobrovolny & LaBardi PC

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

Closed Session, if needed

Adjournment