HomeMy WebLinkAbout07/28/2026 PPFB AgendaVillage of Mount Prospect
Police Pension Fund Board
Regular Meeting Agenda
911 E. Kensington Rd. Mount Prospect, IL 60056
July 28, 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. April 28, 2026 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 — Cerity Partners
c. State Street Statement
8. Communications and Reports
8.1. a. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund
9.1. a. Application for Membership —Ryan McClellan
b. Deceased Surviving Spouse Overpayment — Donna Ramholz
10. Applications for Retirement/Disability Benefits
11. Old Business
11.1. a. I DOI Annual Statement
12. New Business
12.1. a. Discussion/Possible Action —Fiduciary Liability Insurance Renewal
b. Board Officer Elections — President, Vice President, Secretary and Assistant
Secretary
c. FOIA Officer and OMA Designee
d. Review/Approve — Actuarial Valuation and Tax Levy Request
13. Trustee Training Updates
13.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney's Report — Reimer Dobrovolny & La6ardi PC
14.1. a. Legal Updates
b. Annual Independent Medical Examination — Michael Rose
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.