Call to Order

Roll Call

Public Comment

Approval of Minutes

• A. Regular Meeting Minutes 01/29/2024
• B. Special Meeting Minutes 04/01/2024

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

Trustee Training Updates

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

Applications for Membership/Withdrawals from Fund

• A. Applications for Membership - Ronald Foytik and Curtis Knippen

Applications for Retirement/Disability Benefits

Old Business

• A. Review Updated Letter of Credit
• B. Portability Updates - Leonardo Cunzalo, Ricky Passarella and Abraham Wierda

New Business

• A. Certify Board Election Results - Active Member Position/Retired Member Position
• B. Appointed Member Term Expirations - Stephen Cogger and Norm Sidler
• C. IDOI Annual Statement
• D. Review Preliminary Actuarial Valuation

Attorney's Report - Reimer Dobrovolny & LaBardi PC

• A. Legal Updates

Closed Session, if needed

Adjournment