Village of South Barrington Police Pension Fund Board of Trustees met Jan. 13

South Barrington Mayor Paula McCombie
South Barrington Mayor Paula McCombie - Village of South Barrington Website
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Village of South Barrington Police Pension Fund Board of Trustees met Jan. 13

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) November 3, 2025 Regular Meeting

b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Review/Update – Cash Management Policy

6. Investment Report – IPOPIF

a.) Verus Advisory, Inc

i. State Street Statements

7. Communications and Reports

a.) Affidavits of Continued Eligibility

b.) Statements of Economic Interest

c.) Active Member File Maintenance

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Withdrawal from Fund – Carter Crokin

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Military Service Purchase – Joe Lukowski

12. New Business

a.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

c.) IDOI Security Administrator Designee

d.) Discussion/Possible Action – Lauterbach & Amen Engagement Letter Pricing

13. Attorney’s Report – Radja Collins Law

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://southbarrington.org/wp-content/uploads/2026/01/2026.01-13-Police-Pension-Board-Fund-Agenda.pdf



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