HomeMy WebLinkAbout01/27/2026 PPFB AgendaVillage of Mount Prospect
Police Pension Fund Board
Regular Meeting Agenda
911 E. Kensington Rd. Mount Prospect, IL 60056
January 27, 2026 Mount Prospect Police Department 2:00 PM
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 Minutes
5.1. a. October 28, 2025 Regular Meeting
b. Semi -Annual Review of Closed Session Meeting Minutes
6. Accountant's Report — Lauterbach & Amen, LLP
6.1. a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action — Cash Management Policy
7. Investment Reports
7.1. a. Sawyer Falduto Asset Management, LLC
b. I POPI F — Verus Advisory, Inc
c. State Street Statements
8. Communications and Reports
8.1. a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund
9.1. a. Application for Membership — Victor Cieslak
10. Applications for Retirement/Disability Benefits
10.1. a. Approve Regular Retirement Benefits — Cheryl Sampson and Edward Szmergalski
11. Old Business
12. New Business
12.1. a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
13. Trustee Training Updates
13.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report — Reimer Dobrovolny & LaBardi PC
14.1. a. Legal Updates
15. Closed Session, if needed
16. 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.