Please note this meeting was rescheduled from February 12, 2025.

Call to Order

Roll Call

Public Comment

Approval of Minutes

• A. October 7, 2024 Regular Meeting
• B. Semi-Annual Review of Closed Session Meeting Minutes

Accountant's Report - Lauerbach & 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.
• 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 surviving spouse - Alice Kelly
• B. Deceased Pensioner - Louis Fulgaro/Approval of Surviving Spouse Benefits - Delores Fulgaro

Applications for Retirement/Disability Benefits

Old Business

• A. Portability Updates - Abraham Wierda, Zackary Doell, Ronald Foytik and Jonathon Larson
• B. Establish 2025 Board Meeting Dates

New Business

• A. Approve Annual Cost of Living Adjustments for Pensioners
• B. Review Trustee Term Expirations and Election Procedures
• C. Review/Approve - Fiduciary Liability Insurance Renewal

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