North Cook News

Village of South Barrington Police Pension Fund Board of Trustees met Nov. 3

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Meeting Minutes

A. Review and Approve Regular Meeting Minutes – September 30, 2025

B. Semi-Annual Review of Closed Session Minutes

5. Treasurer’s Report

6. Accountant’s Report– Lauterbach & Amen, LLP

A. Monthly Financial Report

B. Presentation and Approval of Bills

C. Additional Bills, if any

D. Review/Update – Cash Management Policy

E. BMO Bank Signature Cards and Resolution Update

F. Review/Update – Authorized Agents and Account Representatives

G. Repeat Monthly Withdrawal Instructions for 2026

7. Investment Report – IPOPIF

A. Verus Advisory, Inc

i. State Street Statements

8. Communications and Reports

9. Trustee Training Updates

A. Approval of Trustee Training Registration Fees and Reimbursable Expenses

10. Applications for Membership/Withdrawals from Fund

A . Withdrawal from Fund – Carter Crokin

11. Applications for Retirement/Disability Benefits

A. Deceased Surviving Spouse – Barbara Weidig

12. Old Business

A. Discussion of Terminated Members with Contributions Left in Fund

B. Annual Appointment of Officers

13. New Business

A. IDOI Annual Statement

B. Military Service Purchase – Joe Lukowski

C. Review/Approve – Actuarial Report and Tax Levy Request

D. Review/Adopt – Municipal Compliance Report

E. Discussion/Possible Action – Lauterbach & Amen PSA Services

F. Establish 2026 Board Meeting Dates

14. Attorney’s Report – Radja Collins Law

A. Legal Updates

15. Closed Session, if needed

16. Adjournment

https://southbarrington.org/wp-content/uploads/2025/10/2025-11-03-Police-Pension-Agenda.pdf