Agenda

NOTICE OF A REGULAR MEETING OF THE KENILWORTH POLICE PENSION FUND BOARD OF TRUSTEES The Kenilworth Police Pension Fund Board of Trustees will conduct a regular meeting on Monday, April 20, 2026 at 5:00 p.m. in the Kenilworth Village Board Room located at 419 Richmond Road, Kenilworth, Illinois 60043, for the purposes set forth in the following agenda: AGENDA To access this meeting via Zoom: Meeting ID: 878 8737 4166 Passcode: 267909 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 Meeting Minutes a.) February 23, 2026 Regular Meeting 6. Accountant’s Report – Lauterbach and Amen a.) Monthly Financial Report b.) Presentation and Approval of Bills c.) Additional Bills, if any d.) Discussion/Possible Action – Cash Management Policy 7. Investment Report a.) IPOPIF i. Verus Advisory, Inc ii. State Street Statements 8. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interests 9. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 10. Applications for Membership/Withdrawals from Fund 11. Applications for Retirement/Disability Benefits 12. Old Business 13. New Business a.) Certify Board Election Results – Active and Retired Member Positions b.) IDOI Annual Statement 14. Attorney’s Report – Atwell & Atwell a.) Legal Updates 15. Closed Session 16. Adjournment