Police Pension Board

AGENDA POLICE PENSION BOARD Police Pension Board: Tuesday, July 21, 2026 at 7:00 PM Village Hall 740 Hillgrove Avenue, Western Springs, IL 60558 NOTICE OF A REGULAR MEETING OF THE WESTERN SPRINGS POLICE PENSION FUND BOARD OF TRUSTEES The Western Springs Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, July 21, 2026 at 7:00 p.m. in the Village Hall located at 740 Hillgrove Avenue, Western Springs, Illinois 60558, 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 28, 2026 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 6. Accountant’s Report – Village of Western Springs a. Quarterly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any i. Sikich CPA LLC Invoice d. Discussion/Possible Action – Cash Management Policy 7. Investment Reports a. IPOPIF – Cerity Partners i. State Street Statement 8. Communications and Reports a. Active Member File Maintenance 9. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund a. Application for Membership – Michael Andersen 11. Applications for Retirement/Disability Benefits 12. Old Business a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary b. IDOI Annual Statement 13. New Business a. Review/Adopt – Municipal Compliance Report b. FOIA Officer and OMA Designee 14. Closed Session, if needed 15. Adjournment wsprings.com