HomeMy WebLinkAboutAgenda - 04/17/2025 - Police Pension Fund BoardBOARD OF TRUSTEES OF POLICE PENSION FUND
UPPER-LEVEL CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in
order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact the Butler Government Center
(Village Hall) at (630) 368-5010 or TDD (630) 990-2131, as soon as possible before the meeting date.
VILLAGE OF OAK BROOK
NOTICE OF A REGULAR MEETING OF
THE BOARD OF TRUSTEES
The Oak Brook Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, April 17,
2025 at 2:00 p.m. in the Upper-Level Conference Room at the Butler Government Center located at 1200 Oak
Brook Road, Oak Brook, Illinois 60523 for the purposes set forth in the following agenda:
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 21, 2025 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Management Policy
6. Investment Report
a. IPOPIF – Verus Advisory, Inc.
i. State Street Statement
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 – Nicholas Hatler
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Scott Warren
b. Deceased Pensioner – James Romani/Approval of Surviving Spouse Benefits – Christine
Romani
10. Old Business
11. New Business
a. Portability Updates – Nicholas Hatler, Libu Mathew and Patrick Scanlon
b. Certify Board Election Results – Active Member Position
c. IDOI Annual Statement
d. Review Preliminary Actuarial Valuation
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. QILDRO Update – Mark Kozlowski
b. Legal Updates
14. Closed Session, if needed
15. Adjournment