Police Pension Board - Regular Meeting

Thursday, February 19, 2026

About this meeting

Government Body
Police Pension Board
Meeting Type
Police Pension Board
Location
Oak Forest, IL
Meeting Date
February 19, 2026

Video will appear here as soon as Oak Forest Police Pension Board posts it — usually within a day of the meeting

Thursday, February 19, 2026

21 items on the agenda.

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Approval of Meeting MinutesItem 4.a

November 20, 2025 Regular Meeting

Approval of Meeting MinutesItem 4.b

Semi-Annual Review of Closed Session Meeting Minutes

Accountant's Report – Lauterbach & AmenItem 5.a

Monthly Financial Report

Accountant's Report – Lauterbach & AmenItem 5.b

Presentation and Approval of Bills

Accountant's Report – Lauterbach & AmenItem 5.c

Additional Bills, if any

Accountant's Report – Lauterbach & AmenItem 5.d

Discussion/Possible Action – Cash Management Policy

Investment Report – IPOPIFItem 6.a

Verus Advisory, Inc

Investment Report – IPOPIFItem 6.b

State Street Statements

Communications and ReportsItem 7.a

Statements of Economic Interest

Trustee Training UpdatesItem 8.a

Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from FundItem 9.a

Application for Membership – Silvestre Garcia and Lizahaira Mora

Applications for Membership/Withdrawals from FundItem 9.b

Contribution Refund – Douglas Curlee and Joseph Donnelly

Old BusinessItem 11.a

Appointment to Board of Trustees – JoAnn Kelly

New BusinessItem 12.a

Approve Annual Cost of Living Adjustments for Pensioners

New BusinessItem 12.b

IDOI Security Administrator Designee

New BusinessItem 12.c

Review Trustee Term Expirations and Election Procedures

New BusinessItem 12.d

Discussion/Possible Action – Request for Proposals – Auditors

New BusinessItem 12.e

Military Buyback – Garrick S. Corder

New BusinessItem 12.f

Portability Update – Adrian O'Donnell and Daniel Ramos

Attorney's Report – Asher, Gittler & D'Alba, LTDItem 13.a

Legal Updates

Attorney's Report – Asher, Gittler & D'Alba, LTDItem 13.b

Review, Adopt and Publish Decision and Order – Michael Corona