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 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. January 20, 2026 Regular Meeting 6. Investment Report a. IPOPIF – Verus Advisory, Inc. i. State Street Statements 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 8. Treasurer’s Report 9. Trustee Reports 10. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 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 – Salysha Arlequin-Jiminez, David Bogacz, Elian Castillo, Yocelin Leon and Enzo Silva b. Withdrawals from Fund – Frank Byndum and Shane Pollina c. Contribution Refund – Alexander Erdmann 13. Applications for Retirement/Disability Benefits 14. Old Business a. Portability Update – Jacob Vinci 15. New Business a. Military Service Purchase – Thomas Swoboda b. Break in Service – Leslie Miranda c. Review/Update – BMO Bank Signers d. Certify Board Election Results – Active and Retired Member Positions e. Review Preliminary Actuarial Valuation f. Review/Approve – Actuarial Funding Policy g. IDOI Annual Statement 16. Attorney’s Report – Puchalski Goodloe, LLP a. Legal Updates 17. Closed Session, if needed 18. Adjournment