Police Pension Board

Police Pension Board - May 14 2026 Thursday, May 14, 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 - February 12, 2026 5. Investment Activities 5.1 Discussion/Action - Monthly Quarterly Report (Verus/State Street/BMO) 5.2 Discussion/Action - Cash Management Guidelines (Update if needed) 6. Old Business 6.1 Discussion/Action - Trustee Election Results 6.2 Discussion/Update - Statement of Economic Interest Forms 6.3 Discussion/Update - Audit/IDOI Annual Report/Actuarial Valuation 7. Accountant's Report/Presentation and Approval of Bills for Disbursement 7.1 Approve Monthly Financial Reports for the months of January 2026, February 2026 and March 2026 7.2 Review/Approve - Invoices for Payment 8. Applications for Membership 8.1 Discussion/Approval - Membership - Chacon 8.2 Discussion/Approval - Membership - Parry Page 1 of 2 9. Applications for Benefits 9.1 Discussion/Action - Annual Examination - Mercil 10. Attorney's Report 11. New Business 11.1 Review/Approve - Expenses for IPPFA Conference 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