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 Monday, January 26, 2026 at 4:00 p.m. in 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.) November 10, 2025 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Sikich, LLP a.) Accountant’s Prepared Financial Statements b.) Disbursement Warrant Report c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 6. Investment Reports a.) Sawyer Falduto Asset Management, LLC b.) IPOPIF – Verus Advisory, Inc i. State Street Statements 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interest 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Contribution Refund – Joshua Wilkins 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefits – William Lyons 11. Old Business 12. New Business a.) Military Buyback – Anthony Blakes b.) Approve Annual Cost of Living Adjustments for Pensioners c.) Status of IPOPIF Compliance Audit d.) Discussion/Possible Action – Lauterbach & Amen Engagement Letter for Audit Services e.) Review Trustee Term Expirations and Election Procedures 13. Attorney’s Report – Radja Collins Law a.) Legal Updates 14. Closed Session, if needed 15. Adjournment