Police Pension Board

NOTICE OF A REGULAR MEETING OF THE MUNDELEIN POLICE PENSION FUND BOARD OF TRUSTEES The Mundelein Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, January 22, 2026 at 6:30 p.m. in the Mundelein Police Department located at 221 North Lake Street, Mundelein, Illinois 60060, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call – Frasier, Shutter, Cupec, Ahern, Callaghan 3. Public Comment 4. Village of Mundelein Treasurer’s Report 5. Approval of Meeting Minutes a. October 23, 2025 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 6. President’s Report 7. Accountant’s Report – Lauterbach & Amen a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy 8. Investment Reports – IPOPIF a. Verus Advisory, Inc. b. State Street Statements 9. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund a. Contribution Refunds – Richard Comber, Jeffrey Marra, Zaid Mohammed and Andrew Thompson 12. Applications for Retirement/Disability Benefits 13. Old Business 14. New Business a. Approve Annual Cost of Living Adjustments for Pensioners b. Review Trustee Term Expirations and Election Procedures 15. Attorney’s Report – Ottosen, DiNolfo, Hasenbalg & Castaldo, Ltd. a. Legal Updates b. Annual Independent Medical Examination – Tyler Waters 16. Closed Session, if needed 17. Action on items discussed in Closed Session, if needed 18. Adjournment FUTURE MEETING DATES May 21, 2026; July 23, 2026; and October 22, 2026 at 6:30 p.m.