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, February 23, 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 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) October 20, 2025 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. 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 6. Investment Report a.) IPOPIF i. Verus Advisory, Inc ii. State Street Statements 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interests 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Approve Regular Retirement Benefits – Oscar Padilla 10. Applications for Retirement/Disability Benefits 11. Old Business 12. New Business a.) Appointment to Board of Trustees – Katie White b.) Approve Annual Cost of Living Adjustments for Pensioners c.) Review Trustee Term Expirations and Election Procedures d.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF e.) IDOI Security Administrator Designee 13. Attorney’s Report – Atwell & Atwell a.) Legal Updates 14. Closed Session 15. Adjournment Join Zoom Meeting Meeting ID: 891 3821 5603 Passcode: 284687