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, January 20, 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. Public Comment – Limited to 3 minutes per person 4. Approval of Meeting Minutes a. October 21, 2025 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Report a. IPOPIF – Verus Advisory, Inc. i. State Street Statements 6. 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 7. Treasurer’s Report 8. Trustee Reports 9. Communications and Reports a. Affidavits of Continued Eligibility b. IDOI Security Administrator Designee c. Statements of Economic Interest 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund 12. Applications for Retirement/Disability Benefits 13. Old Business a. Discussion/Possible Action – POA for Jerilynn Chiappano b. Status of IPOPIF Compliance Audit c. Appointed Member Term Expiration – Larry Babyar d. Military Service Purchase – Scott Bukovic 14. New Business a. Portability Updates – Alexander Bennett and Jacob Vinci b. Discussion/Possible Action – Reslate Board of Officers c. Discussion/Possible Action – Transfer MSSB Money Market Assets (Residuals) to IPOPIF d. Review/Update – Authorized Agents and Account Representatives for IPOPIF e. Approve Annual Cost of Living Adjustments for Pensioners f. Review Trustee Term Expirations and Election Procedures 15. Attorney’s Report – Puchalski Goodloe, LLP a. Legal Updates 16. Closed Session, if needed 17. Adjournment