Police Pension Board

NOTICE OF A REGULAR MEETING OF THE PROSPECT HEIGHTS POLICE PENSION FUND BOARD OF TRUSTEES The Prospect Heights Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, April 14, 2026 at 9:00 a.m. in the City Council Chambers located at 8 North Elmhurst Road, Prospect Heights, Illinois 60070, 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.) October 14, 2025 Regular Meeting b.) January 20, 2026 Regular Meeting 6) Accountant’s Report – Lauterbach & Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Review/Update – Cash Management Policy 7) Investment Report a.) IPOPIF – Verus Advisory, Inc i. State Street Statements 8) Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) Legal Updates 9) Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 10) Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 11) Applications for Membership/Withdrawals from Fund a.) Applications for Membership – Charles Soukup and Nicholas Wade 12) Applications for Retirement/Disability Benefits 13) Old Business a.) IDOI Security Administrator Designee 14) New Business a.) Status of IPOPIF Compliance Audit b.) Discussion/Possible Action – Lauterbach & Amen Engagement Letter for Accounting Services c.) Discussion/Possible Action – Lauterbach & Amen Engagement Letter for Actuary Services d.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal e.) Certify Board Election Results – Active and Retired Member Positions f.) Appointed Member Term Expiration – Tom Huitink 15) Closed Session, if needed 16) Adjournment