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, April 23, 2026 at 9:00 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.) January 22, 2026 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. i. State Street Statements 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business 11. New Business a.) Certify Board Election Results – Active and Retired Member Positions b.) Appointed Member Resignation – Fuad Khadder c.) Annual Tax Reporting to Pension Recipients d.) IDOI Annual Statement 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