Call to Order

Roll Call

Public Comment

Approval of Meeting Minutes

1. A. November 4, 2025 Regular Meeting
2. B. Semi-Annual Review of Closed Session Meeting Minutes

Accountant's Report - Lauterbach & Amen

1. A. Monthly Financial Report
2. B. Presentation and Approval of Bills
3. C. Additional Bills, if any
4. D. Discussion/Possible Action - Cash Management Policy

Investment Reports

1. A. IPOPIF - Verus Advisory, Inc
2. State Street Statements

Communications and Reports

1. A. Statements of Economic Interest
2. B. Affidavits of Continued Eligibility

Trustee Training Updates

1. A. Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from Fund

1. A. Applications for Memberships - Yesenia Aguinaga, Vilius Buntinos and Piotr Gola

Applications for Retirement/Disability Benefits

1. A. Approve Regular Retirement Benefits - Jay D. Johnson
2. B. Approve Revised Regular Retirement Benefit - Robert J. Jacobs

Old Business

1. A. Portability Update - Ronald Foytik and Abraham Wierda

New Business

1. A. Military Service Purchase - Eric Servatius
2. B. Approve Annual Cost of Living Adjustments for Pensioners
3. C. Review Trustee Term Expirations and Elections Procedures
4. D. Discussion/Possible Action - Lauterbach and Amen Engagement Letter Renewal
5. E. Discussion/Possible Action - Fiduciary Liability Insurance

Attorney's Report - Reimer Dobrovolny & LaBardi PC

1. A. Legal Updates
2. B. Discussion/Possible Action - Rules and Regulations
3. C. QILDRO - Todd Rountree

Closed Session, if needed

Adjournment