Police Pension Board

NOTICE OF A REGULAR MEETING OF THE HIGHLAND PARK POLICE PENSION FUND BOARD OF TRUSTEES The Highland Park Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, November 13, 2025 at 6:30 p.m. in the Highland Park Police Department Conference Room located at 1677 Old Deerfield Road, Highland Park, Illinois 60035 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) August 14, 2025 Regular Meeting 5. Investment Reports a.) Sawyer Falduto Asset Management, LLC Investment Performance Review b.) IPOPIF – Verus Advisory, Inc. i. State Street Statements 6. Accountant’s Report – Lauterbach & Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Review/Update – Cash Management Policy i. Repeat Monthly Withdrawal Instructions for 2026 7. Communications and Reports a.) Affidavits of Continued Eligibility 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Application for Membership – Gabriel Bahena 10. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – Christopher Cipolla/Approve Surviving Spouse Benefits – Margaret Cipolla b.) Refund of Excess Contributions – Brian Bodden 11. Old Business a.) Discussion/Possible Action – Active Member Workshop 12. New Business a.) Retired Member Resignation – Scott Fishman b.) Establish 2026 Board Meeting Dates c.) Review/Approve – POA Paperwork for Paula Largo 13. Attorney’s Report – Radja Collins Law a.) Legal Updates b.) Annual Independent Medical Examination – Christopher Fisher c.) Disability Updates – Matthew Bobek and Casey Foley d.) Discussion/Possible Action – Disabled Dependent for Thomas Spanos 14. Closed Session, if needed 15. Adjournment