Police Pension Fund Meeting - 5:00 p.m.

Meeting Held Electronically

Board of Trustees of the North Aurora Police Pension Fund

Agenda for Meeting

Tuesday, July 20, 2021 at 5:00 p.m.

Due to the current COVID-19 pandemic, the North Aurora Police Pension meeting will be conducted live remotely via telecommunications. The public is invited to attend the meeting remotely and can access the meeting as follows:

Website address: https://us02web.zoom.us/j/85963741773

Meeting ID: 859 6374 1773

Dial In: 13126266799,,85963741773#

This procedure is being followed pursuant to the Illinois Open Meetings Act (5 ILCS 120/2.01 et. seq.) as amended by Public Act 101-0640

CALL TO ORDER

ROLL CALL

AUDIENCE COMMENTS

APPROVAL OF MINUTES

1. April 20, 2021
2. May 12, 2021 (Special Meeting)

PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT AND APPROVAL OF BILLS PRESENTED AND PAID

PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORTS

1. Report as of June 30, 2021

OLD BUSINESS

NEW BUSINESS

1. Approval of Application to North Aurora Police Pension Fund for Ioan Boeriu
2. Approval of Application to North Aurora Police Pension Fund for Elijah Gomez
3. Approval of Application to North Aurora Police Pension Fund for Daniel Stone
4. Appointment of Police Pension Board Officers
5. Resolution to Appoint Authorized Representatives to the Illinois Police Officers’ Pension Investment Fund (IPOPIF)
6. Update on Pending Application for Disability Pension Benefits of Mark Shillair
7. Update on Pending Application for Disability Pension Benefits of John Kerlin

OTHER

CLOSED SESSION, IF NEEDED

TRUSTEE COMMENTS

ADJOURN