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 Thursday, January 26, 2023 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.) October 28, 2022 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes c.) Remote Open Meeting Recordings Destruction 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 7. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility i) Power of Attorney – Frank Siwak 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Withdrawal from the Fund – David Puma 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefit – Ian Levy 11. Old Business a.) Discussion/Possible Action – Resolution to Amend Rules (Adoption of Cash Management Policy) b.) Proposed Letter to IPOPIF Regarding Investment Policy and Communications 12. New Business a.) Approve Annual Cost of Living Adjustments for Pensioners b.) Review Trustee Term Expirations and Election Procedures c.) Review/Approve – Fiduciary Liability Insurance Renewal d.) Review/Approve – Lauterbach and Amen LLP Engagement Letter 13. Attorney’s Report – Ottosen DiNolfo a.) Legal Updates – Legal Insights for First Quarter 2023 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869