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 29, 2025 at 4:00 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.) January 14, 2025 Regular Meeting 5. Accountant’s Report – Sikich, LLP a.) Accountant’s Prepared Financial Statements b.) Disbursement Warrant Report c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 6. Investment Reports a.) Sawyer Falduto Asset Management, LLC b.) IPOPIF – Verus Advisory, Inc i.) State Street Statements 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 10. Applications for Retirement/Disability Benefits 11. Old Business a.) Portability Update – Neil McMahon 12. New Business a.) Review/Approve – Fiduciary Liability/Crime Insurance Renewal Coverages b.) Appointed Member Term Expiration – Chris Aiello c.) IDOI Annual Statement 13. Attorney’s Report – Radja Collins Law a.) Legal Updates 14. Closed Session, if needed 15. Adjournment