HomeMy WebLinkAbout01/28/2025 PPFB AgendaVillage of Mount Prospect
Police Pension Fund Board
Regular Meeting Agenda
911 E. Kensington Rd. Mount Prospect, IL 60056
January 28, 2025 Mount Prospect Police Department 2:00 PM
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
4.1. October 22, 2024 Regular Meeting
4.2. Semi -Annual Review of Closed Session Meeting Minutes
5. Accountant's Report — Lauterbach & Amen, LLP
5.1. Monthly Financial Report
5.2. Presentation and Approval of Bills
5.3. Additional Bills, if any
5.4. Discussion/Possible Action — Cash Management Policy
6. Investment Reports
6.1. Sawyer Falduto Asset Management, LLC
6.2. IPOPIF — Verus Advisory, Inc
6.3. State Street Statements
7. Communications and Reports
7.1. Affidavits of Continued Eligibility
7.2. Statements of Economic Interest
8. Applications for MembershipMithdrawals from Fund
8.1. Approve Regular Retirement Benefits — Michael Brady, Robert Etchingham and Jose
Melendez
8.2. Contribution Refund — Casey Kasper
9. Applications for Retirement/Disability Benefits
10. Old Business
10.1. Discussion/Possible Action — Increase Crime Insurance Coverage Limits
10.2. Military Buyback — Ryan Kane
10.3. Portability Update — Alan Thibeault
11. New Business
11.1. Approve Annual Cost of Living Adjustments for Pensioners
11.2. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Updates
12.1. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney's Report — Reimer Dobrovolny & LaBardi PC
13.1. QILDRO Updates — Robert Etchingham
13.2. Disability Application — Jonathan Juhl
13.3. Legal Updates
14. Closed Session, if needed
15. Adjournment
The Staff contact for this meeting is Amit Thakkar: 847-818-5276
Any individual who would like to attend this meeting, but due to a disability needs additional
accommodations to participate, please contact the Staff Contact person identified above.