Fire Pension Board

NOTICE OF A REGULAR MEETING OF THE MUNDELEIN FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Mundelein Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Monday, April 27, 2026 at 8:30 a.m. in the Mundelein Fire Department located at 1000 North Midlothian Road, Mundelein, Illinois 60060, 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 26, 2026 Regular Meeting 6. 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 7. Investment Report – IFPIF a. Marquette Associates b. Statement of Results 8. Communications and Reports a. Statements of Economic Interest b. Affidavits of Continued Eligibility 9. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund 11. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Gilbert Rubio 12. Old Business a. Review/Approve – Amended Rules and Regulations 13. New Business a. Certify Board Election Results – Retired Member Position b. Appointed Member Term Expiration – Steve Hoenig c. Discussion/Possible Action – Fiduciary Liability Insurance Renewal 14. Attorney’s Report – Reimer Dobrovolny & LaBardi, PC a. Legal Updates 15. Closed Session, if needed 16. Adjournment