Chicago City Wire

City of Prospect Heights Police Pension Fund Board of Trustees met October 14.

Here are the agenda provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment

4) Approval of Meeting Minutes

      a.) July 8, 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.) Review/Update – Cash Management Policy

            i. Repeat Monthly Withdrawal Instructions for 2026

6) Investment Report

      a.) IPOPIF – Verus Advisory, Inc

            i. State Street Statements

7) Attorney’s Report – Reimer Dobrovolny & LaBardi PC

      a.) Legal Updates

8) Communications and Reports

      a.) Affidavits of Continued Eligibility

9) Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

10) Applications for Membership/Withdrawals from Fund

      a.) Applications for Membership – Angie Delgado and Jonathan Ngo

      b.) Withdrawals from Fund – Dylan Coleman and David Mullany

11) Applications for Retirement/Disability Benefits

12) Old Business

      a.) IDOI Annual Statement

13) New Business

      a.) Review/Approve – Actuarial Valuation and Tax Levy Request

      b.) Review/Adopt – Municipal Compliance Report

      c.) Establish 2026 Board Meeting Dates

14) Closed Session, if needed

15) Adjournment

https://prospectheightsil.portal.civicclerk.com/event/1753/files/agenda/2793