Police Pension Board

Crystal Lake Police Pension Fund Meeting Agenda July 16, 2026 – 3:00pm Type of Meeting: Regular Invitees: Trustees of the Crystal Lake Police Department Pension Fund 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of minutes from April 16, 2026, Regular Meeting 5. Investment Reports a. Sawyer Falduto Asset Management, LLC – Quarterly Report b. IPOPIF – Verus Advisory Inc. Report c. IPOPIF – State Street Statements d. BMO Harris Bank - Statements 6. Treasurers Report 7. Cash Management a. Lauterbach & Amen - Vendor Check Report 4/1/26 - 6/30/26 b. Lauterbach & Amen - Pension Payment Ledger 4/1/26 - 6/30/26 c. Discussion / Possible Action – Cash Management d. Presentation & Approval of Bills 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits a. Pension approval for Chief James Black, effective date 8/17/26. 10. Old Business 11. New Business a. Adoption of IDOI Annual Report and the Municipal Compliance Report. b. Schedule annual disability exam for Shannon Ross c. Election of Board Officers d. Semi-Annual review of closed executive session minutes  e. Review of Recording Secretary Eileen Baker’s current salary for pension related duties f. Pensioner Ann Weidner – Discussion/possible action regarding final prorated benefit payment 12. Trustee Training Updates 13. Attorney’s Report –Reimer Dobrovolny & LaBardi PC 14. Closed Session, if needed 15. Adjournment