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 22, 2026 at 9:00 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.) October 22, 2025 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Review/Update – Cash Management Policy c.) Investment Report – IPOPIF – Verus Advisory, Inc. i. State Street Statements 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund a.) Application for Membership – Jeremy Calder 9. Applications for Retirement/Disability Benefits a.) Deceased Pensioner – John J. Hamick/Approval Regular Retirement Benefits – Connie Jo Hamick 10. Old Business a.) Terminated Members with Contributions in Fund – Review and Possible Reporting to Illinois State Treasurer b.) Review/Approve – Fiduciary Liability Insurance Renewal 11. New Business a.) Approve Annual Cost of Living Adjustments for Pensioners b.) Review Trustee Term Expirations and Election Procedures c.) IDOI Security Administrator 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