Police Pension Board

NOTICE OF A REGULAR MEETING OF THE WINNETKA POLICE PENSION FUND BOARD OF TRUSTEES The Winnetka Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, July 25, 2024 at 8:30 a.m. in the Winnetka Police Department located at 410 Green Bay Road, Winnetka, Illinois 60093, 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 4. Public Comment 5. Approval of Meeting Minutes a.) April 25, 2024 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Investment Report – IPOPIF – Verus Advisory, Inc. c.) Status of DOI Annual Statement 7. Communications and Reports a.) Active Member File Maintenance 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Vacant Appointed Member Position b.) Discussion on Secure Communications and File Sharing c.) Updates on Fiduciary Liability Insurance Broker and Renewal Date d.) Appointed Member Term Expiration – Fuad Khadder 11. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Review/Adopt – Municipal Compliance Report c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary d.) FOIA Officer and OMA Designee 12. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights Third Quarter 2024 (POLICE) – The Elusive “Special Risk” Doctrine b.) Board Insights June 2024 – U.S. Supreme Court Weighs in on Public Official Social Media Use c.) Fiduciary Insights July 2024 – Fiduciary Duty: A Short History d.) IAFPD Fire Call Pension Pointers – Statutory Minimum Funding of Firefighter and Police Pension Funds: The Unfinished Business of Pension Reform e.) NAPPA Public Safety Affinity Group June 2024 – Send Lawyers, Guns and Money: Enrollment Disputes and Alternate Pension Entanglements 13. Trustee Training Updates a.) Certification of Trustee Training Records b.) Acknowledgement of Training Time from the Meeting c.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869