Police Pension Board

Village of Mount Prospect Police Pension Fund Board Regular Meeting Agenda 911 E. Kensington Rd. Mount Prospect, IL 60056 April 28, 2026 Mount Prospect Police Department 2:00 PM 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 Minutes 5.1. January 27, 2026 Regular Meeting 6. Accountant’s Report – Lauterbach & Amen, LLP 6.1. a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy 7. Investment Reports 7.1. a. Sawyer Falduto Asset Management, LLC b. IPOPIF – Verus Advisory, Inc c. State Street Statements 8. Communications and Reports 8.1. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund 9.1. a. Application for Membership – Ryan McClellan b. Deceased Surviving Spouse – Donna Ramholz 10. Applications for Retirement/Disability Benefits 11. Approve Regular Retirement Benefits 12. Old Business 13. New Business 13.1. a. Certify Board Election Results – Retired Member Position b. Appointed Member Term Expiration – Dennis Saviano c. IDOI Annual Statement 14. Trustee Training Updates 14.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses 15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC 15.1. a. Legal Updates 16. Closed Session; if needed 17. 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.