Police Pension Fund

BOARD OF TRUSTEES OF POLICE PENSION FUND UPPER-LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630-368-5000 NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Oak Brook Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, April 17, 2025 at 2:00 p.m. in the Upper-Level Conference Room at the Butler Government Center located at 1200 Oak Brook Road, Oak Brook, Illinois 60523 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. January 21, 2025 Regular Meeting 5. 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 6. Investment Report a. IPOPIF – Verus Advisory, Inc. i. State Street Statement 7. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund a. Application for Membership – Nicholas Hatler 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Scott Warren b. Deceased Pensioner – James Romani/Approval of Surviving Spouse Benefits – Christine Romani 10. Old Business 11. New Business a. Portability Updates – Nicholas Hatler, Libu Mathew and Patrick Scanlon b. Certify Board Election Results – Active Member Position c. IDOI Annual Statement d. Review Preliminary Actuarial Valuation 12. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. QILDRO Update – Mark Kozlowski b. Legal Updates 14. Closed Session, if needed 15. Adjournment In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact the Butler Government Center (Village Hall) at (630) 368-5010 or TDD (630) 990-2131, as soon as possible before the meeting date. VILLAGE OF OAK BROOK