Police Pension Board

VILLA PARK POLICE PENSION FUND NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Villa Park Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, April 30, 2024 at 4:30 p.m. in the Villa Park Village Hall C.O.W. Room on the Second Floor located at 20 Ardmore Avenue, Villa Park, Illinois 60181, 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.) February 1, 2024 Regular Meeting 5. Accountant’s Report – Sikich, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills – Disbursement Warrant Report c.) Additional Bills, if any 6. Investment Report – Sawyer Falduto Asset Management, LLC a.) Quarterly Investment Performance Report b.) Review/Update Investment Policy 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) 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 a.) Contribution Refund – Jalan Walker 10. Applications for Retirement/Disability Benefits 11. Old Business a.) IDOI Annual Statement b.) Portability Update – Nicholas Simons 12. New Business a.) Portability Update – Steven Lay b.) Review/Possibly Approve – Fiduciary Liability Insurance Renewal c.) Certify Board Election Results – Active and Retired Member Positions d.) Appointed Member Term Expiration – David Whitaker e.) Discussion/Possible Action – Request for Proposals for Attorney Services 13. IPOPIF a.) Written Notice to Investment Consultants, Managers and Custodians of Asset Transfer Date b.) Identification of Transition Cash Retention (three or four months of projected cash needs for benefits/expenses) c.) Discussion/Possible Action – Cash Management Policy d.) Appointment of Account Representatives for eCFM Portal (by Resolution) 14. Attorney’s Report – Karlson Garza McQueary LLC a.) Legal Updates 15. Closed Session, if needed 16. Adjournment