Village of Tinley Park Police Pension Fund Board of Trustees met April 6
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Remote Attendance of Certain Trustees (if any)
4. Approval of Meeting Minutes
a.) December 15, 2025 Special Meeting
b.) December 15, 2025 Closed Session Meeting
c.) January 5, 2026 Regular Meeting
5. Investment Reports
a.) Sawyer Falduto Asset Management, LLC
b.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
6. Accountant’s Report – Lauterbach & Amen
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i. Puchalski Goodloe LLC
d.) Review/Update – Cash Management Policy
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – Brian Brooks
b.) Withdrawals from Fund – Doug Curlee and Troy White-Meyer
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Transamerica Annuity Federal Tax Withholding
b.) Portability Updates – Jack Goldsmith, Nicole Innocenti, Jarrett Tinman and Jacob Vinci
c.) BMO Bank Signature Card and Resolution Update
d.) Review/Update – Charles Schwab Signers
e.) Review/Approve – Board Rules and Regulations
12. New Business
a.) Certify Board Election Results – Active Member Position
b.) Discussion/Possible Action – Authorized Agents and Account Representatives for IPOPIF
c.) Review/Approve – Lauterbach & Amen Engagement Letter
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Legal Updates
b.) Disability Status Update – Patrick Shea
14. Public Comment
15. Closed Session, if needed
16. Adjournment
https://www.tinleypark.org/document_center/Agendas%20and%20Minutes/Foreign%20Fire%20Insurance/Agenda/2026/20260406%202026-04-06%20Regular%20Meeting%20Agenda.pdf?t=202604021713400
