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 Tuesday, July 14, 2026 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. Approval of Remote Attendance and Full Participation by Certain Trustees (if any) 4. Public Comment 5. Approval of Meeting Minutes a. April 16, 2026 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 6. 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 7. Investment Report a. IPOPIF – Cerity Partners i. State Street Statements 8. Communications and Reports a. Active Member File Maintenance 9. Applications for Membership/Withdrawals from Fund a. Application for Membership – Clarissa Marroquin b. Contribution Refund – Alyson Kern 10. Applications for Retirement/Disability Benefits a. Deceased Surviving Spouse – Raymond Nugent 11. Old Business a. IDOI Annual Statement 12. New Business a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary b. FOIA Officer and OMA Designee c. Discussion/Possible Action – Fiduciary Liability Insurance Renewal d. Review/Approve – Actuarial Valuation and Tax Levy Request e. Review/Adopt – Municipal Compliance Report 13. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 15. Closed Session, if needed 16. 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