Police Pension Board

NOTICE OF A REGULAR MEETING OF THE KENILWORTH POLICE PENSION FUND BOARD OF TRUSTEES The Kenilworth Police Pension Fund Board of Trustees will conduct a regular meeting on Monday, July 20, 2026 at 5:00 p.m. in the Kenilworth Village Board Room located at 419 Richmond Road, Kenilworth, Illinois 60043, for the purposes set forth in the following agenda: AGENDA To access this meeting via Zoom: Meeting ID: 851 9961 9523 Passcode: 388905 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 20, 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 Report a.) IPOPIF i. Cerity Partners ii. 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 12. Old Business a.) IDOI Annual Statement 13. New Business a.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary b.) FOIA Officer and OMA Designee c.) Review/Approve – Actuarial Valuation and Tax Levy Request 14. Attorney’s Report – Atwell & Atwell a.) Legal Updates 15. Closed Session 16. Adjournment