City of Lake Forest Police Pension Fund Board of Trustees met Jan. 20

Dr. Stanford “Randy” Tack, Lake Forest City Mayor
Dr. Stanford “Randy” Tack, Lake Forest City Mayor - City Of Lake Forest
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City of Lake Forest Police Pension Fund Board of Trustees met Jan. 20

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. October 28, 2025 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

5. Treasurer’s Report

6. Accountant’s Report – Lauterbach & 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 Reports – IPOPIF

a. Verus Advisory, Inc.

b. State Street Statements

8. Applications for Membership/Withdrawals from Fund

a. Application for Membership- Hunter Valach and Meira White

9. Applications for Retirement/Disability Benefits

10. Old Business

a. Deceased Surviving Spouse Overpayment – Ester M. Klein

11. New Business

a. Review/Approve – Fiduciary Liability Insurance Renewal

b. Appointed Member Term Expiration – Eric Siebert

c. Approve Annual Cost of Living Adjustments for Pensioners

d. Review Trustee Term Expirations and Election Procedures

12. Trustee Training

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Communications and Reports

a. IDOI Security Administrator Designee

b. Statements of Economic Interest

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Review/Approve – Updated Rules and Regulations

b. Annual Independent Medical Examination – Dominick Bellino

c. Legal Updates

15. Closed Session, if needed

16. Adjournment

https://cms9files.revize.com/cityoflakeforest/Document_center/Agendas%20and%20Minutes/Police%20Pension%20Board/2026/2026%2001-20%20Regular%20Meeting%20Agenda%20-%20Draft.pdf?t=202601160953070&t=202601160953070



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