Police Pension Board

Village of Mount Prospect Police Pension Fund Board Regular Meeting Agenda 911 E. Kensington Rd. Mount Prospect, IL 60056 October 24, 2023 Mount Prospect Police Department 2:00 PM 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes 4.1. a. July 25, 2023 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP 5.1. a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy i. Repeat Monthly Withdrawal Instructions for 2024 6. Investment Reports 6.1. a. Sawyer Falduto Asset Management, LLC b. IPOPIF – Verus Advisory, Inc c. State Street Statements 7. Communications and Reports 7.1. a. Affidavits of Continued Eligibility 8. Applications for Membership/Withdrawals from Fund 8.1. a. Application for Membership – Louis Smith b. Contribution Refund – Rachel Richardson 9. Applications for Retirement/Disability Benefits 9.1. a. Deceased Pensioner – John Gniot/Approval of Surviving Spouse Benefits – Marcia Gniot b. Deceased Pensioner – Constance Halachoulis c. Approve Regular Retirement Benefit – Brian Floyd 10. Old Business 11. New Business 11.1. a. IMRF Transfer – Rafael Ayala and Jonathan Juhl b. Portability Updates – Eric Kimbrough and John Welliver  c. Establish 2024 Board Meeting Dates 12. Trustee Training Updates 12.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC 13.1. a. Legal Updates 14. Closed Session: 15. Adjournment The Staff contact for this meeting is Amit Thakkar: 847-818-5276 Any individual who would like to attend this meeting, but due to a disability needs additional accommodations to participate, please contact the Staff Contact person identified above.