Police Pension Board
Tuesday, May 12, 2026 | 2:00 pm | Map It
Call to Order.
Roll Call.
Approval of Remote Attendance.
Public Comments.
Approval of Meeting Minutes.
- A. February 10, 2026 Regular Meeting.
Accountant's Report - Lauterbach & Amen.
- 1. Monthly Financial Report
- 2. Presentation and Approval of Bills
- 3. Additional Bills, if any
- 4. Discussion/Possible Action - Cash Management Policy
Investment Reports.
- A. IPOPIF - Verus Advisory, Inc
- i. State Street Statements
Communications and Reports.
- 1. Statements of Economic Interest
- 2. Affidavits of Continued Eligibility
Trustee Training Updates.
- 1. Approval of Trustee Training Registration Fees and Reimbursable Expenses
Applications for Membership/Withdrawals from Fund.
- 1. Contribution Refund - Danielle Scacia-Matys
- 2. Application for Membership - John Kerner, Nathan Kerr, Nestor Ortiz and Omar Ramirez
Applications for Retirement / Disability Benefit
- 1. Not Applicable
Old Business
- 1. Portability Update - Ronald Foytik and Abraham Wierda
New Business.
- 1. Certify Board Election Results - Active Member Position/Retired Member Position
- 2. Discussion/Possible Action - Increased Crime Insuring Agreement Limits
- 3. Review Preliminary Actuarial Valuation
- 4. Discuss/Approve Actuarial Funding Policy
- 5. IDOI Annual Statement
Attorney's Report - Reimer Dobrovolny & LaBardi PC.
- 1. Discussion/Possible Action - Updated Attorney Retainer Agreement
- 2. Discussion/Possible Action - Rules and Regulations
- 3. Application for Disability Benefits - Ryan Harter and Richard Romani
- 4. Legal Updates
Closed Session, if needed
Adjournment
Location:
Downers Grove Civic Center | Betty Cheever Council Chambers
850 Curtiss St.
Downers Grove, Illinois 60515
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