General

NOTICE OF A REGULAR MEETING OF THE WESTMONT POLICE PENSION FUND BOARD OF TRUSTEES The Westmont Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, July 21, 2026 at 6:00 p.m. in the Westmont Village Hall located at 31 W. Quincy Street, Westmont, Illinois 60559, 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 – Limited to 3 minutes per person 5. Approval of Meeting Minutes a. April 21, 2026 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 6. Investment Report a. IPOPIF – Cerity Partners i. State Street Statement 7. Accountant’s Report – Lauterbach & Amen a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy i. Discussion/Possible Action – Closure of MaxSafe Checking Account 8. Treasurer’s Report 9. Trustee Reports 10. Communications and Reports a. Active Member File Maintenance 11. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 12. Applications for Membership/Withdrawals from Fund a. Applications for Membership – David Bogacz and Yocelin Leon b. Resignation from Fund – Leslie Miranda c. Deceased Surviving Spouse – Jerilynn Chiappano 13. Applications for Retirement/Disability Benefits 14. Old Business a. Portability Update – Jacob Vinci b. Break in Service – Leslie Miranda c. Review/Approve – Actuarial Funding Policy d. IDOI Annual Statement 15. New Business a. Discussion/Possible Action – Fiduciary Liability Insurance Renewal b. Break in Service – Hunter Vincent c. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary d. FOIA Officer and OMA Designee e. Review/Approve – Actuarial Valuation and Tax Levy Request f. Review/Adopt – Municipal Compliance Report 16. Attorney’s Report – Puchalski Goodloe, LLP a. Legal Updates 17. Closed Session, if needed 18. Adjournment