Police Pension Board

NOTICE OF A REGULAR MEETING OF THE SYCAMORE POLICE PENSION FUND BOARD OF TRUSTEES The Sycamore Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, July 23, 2026 at 5:00 p.m. in the Sycamore Police Department located at 535 Dekalb Avenue, Sycamore, Illinois 60178, 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.) April 23, 2026 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Treasurer’s Report a.) Funding Updates b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 6. Investment Reports – IPOPIF a.) Cerity Partners b.) State Street Statements 7. Communications and Reports a.) Active Member File Maintenance 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Deceased Surviving Spouse – Geneva Rorex 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefits – Cheryl Senne and James Winters 11. Old Business a.) Portability Update – Grayson Zepeda b.) IDOI Annual Statement 12. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary c.) FOIA Officer and OMA Designee d.) Review/Approve – Fiduciary Liability Insurance Renewal 13. Attorney’s Report – Radja & Collins a.) Legal Updates 14. Closed Session, if needed 15. Adjournment