Police Pension Board of Trustees

NOTICE OF A REGULAR MEETING OF THE WESTMONT POLICE PENSION FUND BOARD OF TRUSTEES The Westmont Police Pension Fund Board of Trustees will conduct a regular meeting on Tuesday, October 18, 2022 at 6:00 p.m. in the Westmont Village Hall located at 31 W. Quincy Street, Westmont, Illinois 60559, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limited to 3 minutes per person 4. Approval of Meeting Minutes a.) July 19, 2022 Regular Meeting 5. Investment Report a.) IPOPIF – Verus Advisory, Inc. i) State Street Statements 6. Accountant’s Report – Lauterbach & Amen, LLP a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 7. Treasurer’s Report 8. Trustee Reports 9. Communications and Reports a.) Affidavits of Continued Eligibility 10. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Applications for Membership/Withdrawals from Fund a.) Contribution Refund – Nicholas Glynn b.) Application for Membership – Alissa Mendez 12. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – Richard Johnson/Approval of Surviving Spouse Benefits – Marie Johnson 13. Old Business a.) Transfers of Creditable Service from IMRF Pursuant to HB-12 – Jeremy Durst & Michael Weibler b.) IDOI Annual Statement c.) Discussion/Possible Action – Cyber Essentials Coverage 14. New Business a.) Military Service Purchase – Hugo Pacheco b.) Certify Board Election Results – Active Member c.) Review/Approve – Actuarial Valuation & Tax Levy Request d.) Review/Adopt – Municipal Compliance Report e.) Establish 2023 Board Meeting Dates 15. Attorney’s Report – Puchalski Goodloe, LLP a.) Legal Updates b.) QILDRO – Nicholas Glynn 16. Closed Session, if needed 17. Adjournment