Police Pension Board

NOTICE OF A REGULAR MEETING OF THE WINNETKA POLICE PENSION FUND BOARD OF TRUSTEES The Winnetka Police Pension Fund Board of Trustees will conduct a regular meeting on Friday, October 28, 2022 at 8:30 a.m. in the Winnetka Police Department located at 410 Green Bay Road, Winnetka, Illinois 60093, 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.) July 29, 2022 Regular Meeting 5. Investment Report a.) IPOPIF – Verus Advisory, Inc. b.) State Street Statements 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Status of Village Audit c.) Discussion/Possible Action – Cash Management Policy 7. Communications and Reports a.) Affidavits of Continued Eligibility 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.) IDOI Annual Statement b.) Status – Estate of Weber and Alternate Payee Benefit Overpayment 12. New Business a.) Discussion/Possible Action - Lauterbach & Amen, LLP Engagement Letter b.) Review/Adopt – Municipal Compliance Report c.) Establish 2023 Board Meeting Dates 13. Attorney’s Report – Ottosen DiNolfo a.) Legal Updates b.) Annual Independent Medical Examinations 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869