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 25, 2024 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.) January 25, 2024 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Investment Report – IPOPIF – Verus Advisory, Inc. c.) Status of DOI Annual Statement 7. Communications and Reports a.) Statements of Economic Interest b.) DOI Siren on use of money market funds (February 2024) 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Vacant Appointed Member Position b.) Discussion on Secure Communications and File Sharing c.) Updates on Fiduciary Liability Insurance Broker and Renewal Date 11. New Business a.) Certify Board Election Results – Active and Retired Member Positions b.) Appointed Member Term Expiration – Fuad Khadder 12. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights (2nd Quarter 2024) b.) Board Insights (April 2024) 13. 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 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869