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 24, 2025 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 (if any) 4. Public Comment 5. Approval of Meeting Minutes a.) May 2, 2025 Regular Meeting 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Review/Update – Cash Management Policy c.) Investment Report – IPOPIF – Verus Advisory, Inc. 7. Communications and Reports a.) Active Member File Maintenance 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Vacant Appointed Member Position b.) Terminated Members with Contributions in Fund – Review and Possible Reporting to Illinois State Treasurer c.) IDOI Annual Statement 11. 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 12. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights 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