Meeting Held Electronically
Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Tuesday, January 18, 2022 at 6:00 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/89533699388
Meeting ID: 895 3369 9388
Dial In: +13126266799,,89533699388# US (Chicago)
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. October 19, 2021
PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT AND APPROVAL OF BILLS PRESENTED AND PAID
1. Report through December 31, 2021
PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORTS
1. Report as of December 31, 2021
OLD BUSINESS
NEW BUSINESS
1. Approval of Retirement Application for Benefits from Douglas Kitner
2. Approval of Monthly Retiree and Survivor Pension Payments Effective January 2022
3. Update on Pending Application for Disability Pension Benefits of Mark Shillair
4. Update on Pending Application for Disability Pension Benefits of John Kerlin
5. Update on Pending Application for Disability Pension Benefits of Travis Foltz
6. Application for Disability Benefits of Travis Foltz – Hearing on Village of North Aurora’s “Motion to Intervene”
7. IPOPIF Update and Approval of Designation of Signers to IPOPIF
OTHER
CLOSED SESSION, IF NEEDED
TRUSTEE COMMENTS
ADJOURN
