Police Pension Board

NOTICE OF A REGULAR MEETING OF THE CARPENTERSVILLE POLICE PENSION FUND BOARD OF TRUSTEES The Carpentersville Police Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, July 22, 2026 at 10:30 a.m. in the Carpentersville Village Board Room located at 1200 L.W. Besinger Drive, Carpentersville, Illinois 60110, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any) 4. Public Comment 5. Approval of Meeting Minutes a.) April 28, 2026 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 6. Accountant’s Report – Lauterbach and Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 7. Investment Reports a.) IPOPIF – Cerity Partners i. State Street Statements 8. Communications and Reports a.) Active Member File Maintenance 9. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund 11. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefits – Jorge Gonzalez and Christopher Dee i. Update QILDRO – Jorge Gonzalez b.) Application for Duty Disability Benefit Update – Gerald Foresman 12. Old Business a.) Military Service Purchase – Donald Wells Jr. b.) IDOI Annual Statement 13. New Business a.) Discussion Possible Action – Fiduciary Liability Insurance Renewal b.) Review/Approve – Actuarial Valuation & Tax Levy Request c.) Review/Adopt – Municipal Compliance Report d.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary e.) FOIA Officer and OMA Designee f.) Discussion/Possible Action – Authorized Agents and Account Representatives for IPOPIF g.) BMO Bank Signature Card and Resolution 14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Review, Adopt and Publish Decision and Order – Edward Acot, Giacomo Accomando, Todd Shaver and Jorge Gonzalez b.) Legal Updates 15. Closed Session, if needed 16. Adjournment