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, July 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. Approval of Remote Attendance and Full Participation by Certain Trustees 4. Public Comment 5. Approval of Meeting Minutes a.) April 27, 2023 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes c.) Review/Approve – Destruction of Remote Meeting Recordings 6. Investment Report a.) IPOPIF – Verus Advisory, Inc. 7. Treasurer’s Report a.) Presentation and Approval of Bills 8. Communications and Reports a.) Active Member File Maintenance 9. Trustee Training Updates a.) Certification of Trustee Training Records b.) Acknowledgement of Training Time from the Meeting c.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund 11. Applications for Retirement/Disability Benefits 12. Old Business a.) IDOI Annual Statement b.) Vacant Appointed Member Position 13. New Business a.) Review/Approve – Actuarial Valuation and Tax Levy Request b.) Review/Adopt – Municipal Compliance Report c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary d.) FOIA Officer and OMA Designee e.) Review/Approve – IMRF to Article 3 Transfer for Marc Hornstein 14. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights for Third Quarter 2023 b.) Tier I & Tier II Benefits: A Quick Guide for Police Officers c.) Illinois Fire Service Conference “Handling the Tough Disability Pension Applications” (June 2023) d.) Illinois Fire Service Conference “What is left for local pension funds to do?” (June 2023) e.) Illinois Fire Service Conference Presentation by FPIF (June 2023) f.) NAPPA Conference “Help Wanted: The Role Benefits Play in Hiring and Retaining First Responders” (June 2023) g.) Status of Arlington Heights PPF v. Pritzker Appeal 15. Closed Session, if needed 16. Adjournment VILLAGE OF WINNETKA Incorporated in 1869