Police Pension Board

VILLA PARK POLICE PENSION FUND NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Villa Park Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, August 15, 2024 at 4:30 p.m. in the Villa Park Village Hall C.O.W. Room on the Second Floor located at 20 Ardmore Avenue, Villa Park, Illinois 60181, 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 30, 2024 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Sikich, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills – Disbursement Warrant Report c.) Additional Bills, if any 6. Investment Report – Sawyer Falduto Asset Management, LLC a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy 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 10. Applications for Retirement/Disability Benefits 11. Old Business a.) IDOI Annual Statement b.) Portability Updates – Steven Lay and Nicholas Simons c.) Appointed Member Term Expiration – David Whitaker d.) Discussion/Possible Action – Request for Proposals for Attorney Services 12. New Business a.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary b.) FOIA Officer and OMA Designee c.) Discussion/Possible Action – IRS Power of Attorney & Authorized Reporting Agent d.) Review/Approve – Actuarial Valuation and Tax Levy Request e.) Review/Adopt – Municipal Compliance Report 13. Attorney’s Report a.) Legal Updates 14. Closed Session, if needed 15. Adjournment