Police Pension Board

Village of Mount Prospect Police Pension Fund Board Regular Meeting Agenda 911 E. Kensington Rd. Mount Prospect, IL 60056 January 23, 2024 Mount Prospect Police Department 2:00 PM 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes 4.1. a. October 24, 2023 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 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 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 b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 8.1. a. Application for Membership – Justin Bonner 9. Applications for Retirement/Disability Benefits 9.1. a. Approve Regular Retirement Benefits – Brian Moise 10. Old Business 10.1. a. Portability Update – Eric Kimbrough 11. New Business 11.1. a. Approve Annual Cost of Living Adjustments for Pensioners b. Review Trustee Term Expirations and Election Procedures c. Review Updated Letter of Credit 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 - If needed 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.