Police Pension Board

NOTICE OF A REGULAR MEETING OF THE HIGHLAND PARK POLICE PENSION FUND BOARD OF TRUSTEES The Highland Park Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, February 12, 2026 at 5:00 p.m. in the Highland Park Police Department Conference Room located at 1677 Old Deerfield Road, Highland Park, Illinois 60035 for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) November 13, 2025 Regular Meeting b.) December 3, 2025 Special Meeting c.) Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Reports a.) Sawyer Falduto Asset Management, LLC Investment Performance Review b.) 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.) Review/Update – Cash Management Policy 7. Communications and Reports a.) Statements of Economic Interest 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund 10. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – Lawrence Amidei/Approve Surviving Spouse Benefits – Laverne Amidei b.) Approve Duty Disability Benefits – Matthew Bobek 11. Old Business 12. New Business a.) Certify Board Special Election Results – Retired Member Position b.) Approve Annual Cost of Living Adjustments for Pensioners c.) Review Trustee Term Expirations and Election Procedures d.) IDOI Security Administrator Designee e.) Discussion/Possible Action – Second and Third Quarter Meeting Location 13. Attorney’s Report – Radja Collins Law a.) Legal Updates b.) Review, Adopt and Publish Decision and Order – Brian Bodden c.) Annual Independent Medical Examination – Christopher Fisher d.) Disability Update – Casey Foley 14. Closed Session, if needed 15. Adjournment