Police Pension Board

Police Pension Board - Feb 12 2026 Thursday, February 12, 2026 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 4.1 Regular Meeting - November 13, 2025 5. Investment Activities 5.1 Discussion/Action - Monthly Quarterly Report (Versus/State Street/BMO) 5.2 Discussion/Action - Cash Management Guidelines 6. Old Business 6.1 Discussion/Approval - 2026 COLA's 7. Accountant's Report/Presentation and Approval of Bills for Disbursement 7.1 Approve Monthly Financial Reports for the months of October 2025, November 2025, December 2025 Page 1 of 2  7.2 Review/Approve Invoices for Payment 8. Applications for Membership 9. Applications for Benefits 9.1 Discussion/Action - Annual Examination - Mercil (April) 10. Attorney's Report 11. New Business 11.1 Discussion/Action - Economic Interest Statements 11.2 Discussion/Action - Trustee Terms/Elections 11.3 Discussion/Approval - Expenses for IPPFA Conference 11.4 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