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 Wednesday, October 22, 2025 at 10:00 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 (if any) 4. Public Comment 5. Approval of Meeting Minutes a.) July 24, 2025 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Review/Update – Cash Management Policy c.) Investment Report – IPOPIF – Verus Advisory, Inc. 7. Communications and Reports a.) Affidavits of Continued Eligibility 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Terminated Members with Contributions in Fund – Review and Possible Reporting to Illinois State Treasurer b.) Review/Adopt – Municipal Compliance Report 11. New Business a.) Establish 2026 Board Meeting Dates b.) Discussion/Possible Action – Lauterbach & Amen Engagement Letter c.) Discussion/Possible Action – Surviving Spouse Benefit – Nita Kerner 12. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights 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