Police Pension Fund

Police Pension Fund 447 N Catherine Ave, La Grange Park, Illinois 60526 Phone (708) 352-7711 • Fax (708)354-9223 NOTICE OF A REGULAR MEETING OF THE POLICE PENSION BOARD OF TRUSTEES The La Grange Park Police Pension Fund Board of Trustees will conduct a regular meeting on Monday, July 27, 2026 at 4:30 p.m. in the La Grange Park Police Department Board Room located at 447 North Catherine Avenue, La Grange Park, Illinois 60526, 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 27, 2026 Regular Meeting (voice vote) b. Semi-Annual Review of Closed Session Meeting Minutes (voice vote) 6. Treasurer’s Report 7. Accountant’s Report – Lauterbach & Amen a. Monthly Financial Report b. Presentation and Approval of Bills (roll call) c. Additional Bills, if any (roll call) d. Discussion/Possible Action – Cash Management Policy 8. Investment Report a. IPOPIF – Cerity Partners i. State Street Statement 9. Communications and Reports a. Affidavits of Continued Eligibility b. Active Member File Maintenance 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund a. Application for Membership – Mark Lemus (voice vote) 12. Applications for Retirement/Disability Benefits 13. Old Business a. Discussion/Possible Action – Continuation of Pension Benefit for Member Participating in Article 3 Fund Post-Retirement 14. New Business a. Portability Updates – Mark Lemus b. Status of Actuarial Valuation c. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary (voice vote) d. FOIA Officer and OMA Designee (voice vote) e. IDOI Annual Statement f. Discussion/Possible Action – Fiduciary Liability Insurance Renewal (roll call) 15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 16. Closed Session, if needed 17. Adjournment