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Police Pension Board

Regular Meeting

Batavia, IL · November 13, 2025

Agenda

Agenda

Police Pension Board - Nov 13 2025 Thursday, November 13, 2025 at 8:00 AM 100 N. Island Ave, Batavia, IL 60510 Police Department 2nd Floor Conference Room 1. Meeting Call to Order 2. Roll Call 3. Public Comment 4. Approval of Previous Meeting Minutes Regular Meeting - August 14, 2025 5. Investment Activities 5.1 Discussion/Action - Monthly Quarterly Report (Versus/State Street/BMO 5.2 Discussion/Action - Cash Management Establish 2026 Recurring Monthly Withdrawals from IPOPIF 6. Old Business 6.1 Discussion/Action - Portability - Dase 6.2 Discussion/Action - Military Buy-Backs 7. Accountant's Report/Presentation and Approval of Bills for Disbursement Page 1 of 2 7.1 Approve Monthly Financial Reports for the Months of July 2025, August 2025, and September 2025 7.2 Review/Approve Invoices for Payment 8. Applications for Membership 8.1 Discussion/Approval - Membership - Gregory 9. Applications for Benefits 10. Attorney's Report 11. New Business 11.1 Discussion/Approval - 2026 COLA's 11.2 Discussion/Approval - 2026 Meeting Dates 11.3 Executive Session (if needed) 12. Adjournment Individuals with disabilities should notify the City Administrator’s office at 630-454-2053 if they have a disability which will require special assistance or services and, if so, what services are required. This notification should occur as far as possible before the City-sponsored function, program, or meeting. Page 2 of 2

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