Police Pension Board of Trustees

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, April 18, 2023 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. Public Comment – Limited to 3 minutes per person 4. Approval of Meeting Minutes a.) January 17, 2023 Regular Meeting 5. Investment Report a.) IPOPIF – Verus Advisory, Inc. i) State Street Statements 6. Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any i) Illinois Department of Insurance Compliance Fee d.) Discussion/Possible Action – Cash Management Policy 7. Treasurer’s Report 8. Trustee Reports 9. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 10. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund a.) Contribution Refunds – Brett Jensen, Ashley Vinson and Bryan Wolfer 12. Applications for Retirement/Disability Benefits 13. Old Business a.) Transfers of Creditable Service from IMRF Pursuant to HB-12 – Jeremy Durst b.) Portability Update – Thomas Swoboda c.) Disability Buyback – Thomas Swoboda 14. New Business a.) Certify Board Election Results – Active Member Position b.) Review/Possibly Approve – Resolution for Authorized Agents and Account Representatives from IPOPIF c.) Portability Update – Alexander Erdmann d.) Discussion/Possible Action – Cyber Security Email Domain 15. Attorney’s Report – Puchalski Goodloe, LLP a.) Legal Updates 16. Closed Session, if needed 17. Adjournment