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, April 27, 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.) January 26, 2023 Regular Meeting 5. Investment Report a.) IPOPIF – Verus Advisory, Inc. b.) State Street Statements 6. Treasurer’s Report a.) Presentation and Approval of Bills 7. Communications and Reports a.) Statements of Economic Interest b.) 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 a.) Applications for Membership – Charles Janes and Jeffery Laabs 10. Applications for Retirement/Disability Benefits a.) Approve Regular Retirement Benefit – Marc Hornstein and Ian Levy 11. Old Business a.) Discussion/Possible Action – Resolution to Amend Rules (Adoption of Cash Management Policy) b.) Status of Letter to IPOPIF Regarding Investment Policy and Communications c.) Discussion/Possible Action – MCR Update 12. New Business a.) Appointed Member Term Expiration – John O’Malley b.) Discussion/Possible Action – Resolution Appointing Authorized Agents and Submission of IPOPIF Roster c.) IDOI Annual Statement d.) Discussion/Possible Action – Accounting Services Proposals 13. Attorney’s Report – Ottosen DiNolfo a.) Legal Updates – Legal Insights for Second Quarter 2023 b.) Status of Arlington Heights PPF v. Pritzker 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869