Police Pension Board

Village of Mount Prospect Police Pension Fund Board Regular Meeting Agenda 911 E. Kensington Rd. Mount Prospect, IL 60056 April 22, 2025 Mount Prospect Police Department 2:00 PM 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Minutes - January 28, 2025 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP 5. 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. a. Sawyer Falduto Asset Management, LLC b. IPOPIF – Verus Advisory, Inc c. State Street Statements 7. Communications and Reports 7. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 8. a. Deceased Pensioner – Richard Yost b. Deceased Surviving Spouse - Barbara Bopp 9. Applications for Retirement/Disability Benefits 9. a. Approve Regular Retirement Benefits – Daniel Kidd and Timothy Griffin b. Deceased Pensioner – Ronald Richardson/ Approval of Surviving Spouse Benefits – Jane Richardson 10. Old Business 10. a. Military Buyback – Ryan Kane 11. New Business 11. a. Certify Board Election Results – Active Member Positions b. Appointed Member Term Expiration – Amit Thakkar c. IDOI Annual Statement 12. Trustee Training Updates  12. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC 13. a. QILDRO Updates – Robert Etchingham and Anthony Lietzow b. 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.