Lisle Police Pension Fund

Lisle Police Pension Fund July 15, 2026 - 6:30 PM Lisle Police Department Training Room, 5040 Lincoln Avenue villageoflisle.org AGENDA Visitors are welcome to all public meetings of the Lisle Police Pension Fund. Anyone wishing to provide comment may do so during the Public Comment portion of the agenda. When recognized to speak, individuals are asked to state their name and the purpose of their commentary prior to providing a statement. Comments should be limited to five minutes per person. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF REMOTE ATTENDANCE AND FULL PARTICIPATION BY CERTAIN TRUSTEES (IF ANY) 4. PLEDGE OF ALLEGIANCE 5. PUBLIC COMMENT - LIMIT OF 3 MINUTES PER PERSON 6. APPROVAL OF MINUTES a. April 15, 2026 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 7. ACCOUNTANT’S REPORT – LAUTERBACH & AMEN, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy i. Written Cash Management Policy 8. INVESTMENT REPORT a. IPOPIF – Cerity Partners Page 1 of 3  i. State Street Statement 9. COMMUNICATIONS AND REPORTS a. Affidavits of Continued Eligibility b. Active Member File Maintenance c. IDOI Security Administrator Designee 10. TRUSTEE TRAINING UPDATES a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. APPLICATIONS FOR MEMBERSHIP/WITHDRAWALS FROM THE FUND a. Application for Membership – Gustavo Galvan b. Transfer of Creditable Service from Article 3 to IMRF – Joseph Caballero 12. APPLICATIONS FOR RETIREMENT / DISABILITY BENEFITS 13. OLD BUSINESS a. Status of IPOPIF Compliance Audit b. Appointed Member Term Expiration – Gary Ledvora c. Portability Updates – Gustavo Galvan, Andrew Herring and Brian Rolls 14. NEW BUSINESS a. Status of Actuarial Valuation b. IDOI Annual Statement c. BMO Bank Signature Card and Resolution Update d. Discussion/Possible Action – IPOPIF Resolution for Authorized Agents and Account Representatives e. Portability Updates – Andrew Armitage and Brian Rolls f. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary g. FOIA Officer and OMA Designee 15. ATTORNEY'S REPORT - REIMER, DOBROVOLNY & LABARDI, PC a. Legal Updates Page 2 of 3  16. CLOSED SESSION, IF NEEDED 17. ADJOURNMENT The Village of Lisle will make all public meetings accessible to persons with disabilities. Any person needing a reasonable accommodation to participate in a meeting should contact ADA Coordinator, Scott Pascente 630- 271-4135 (Voice), 800-526-0844 (TDD Relay Service), 800-526-0857 (TDD Voice Relay Service) at least 24 hours in advance of the scheduled meeting so that proper arrangements can be made. Page 3 of 3