HomeMy WebLinkAbout10/27/2026 PPFB AgendaVillage of Mount Prospect
Police Pension Fund Board
Regular Meeting Agenda
911 E. Kensington Rd. Mount Prospect, IL 60056
October 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. July 28, 2026 Regular Meeting
b. July 28, 2026 Hearing Transcript
c. July 28, 2026 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 and Authorized Account
Signer Updates
i. Establish 2027 Repeat Withdrawals from I POPI F
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. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund
9.1. a. Applications for Membership — Skyler Doss, Paola Gomez, Trung Nguyen,
Michelle Sorto and Vanessa Vasquez
10. Applications for Retirement/Disability Benefits
10.1. a. Approve Regular Retirement Benefits — Ryan Kane
11. Old Business
11.1. a. IDOI Annual Statement
12. New Business
12.1. a. Status of IPOPIF Compliance Audit
b. Review/Adopt — Municipal Compliance Report
c. Establish 2027 Board Meeting Dates
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
b. Review, Adopt and Publish Decision and Order— Marcia Gniot
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.