Village of Bloomingdale Franco A. Coladipietro Pamela S. Hager Village President Village Clerk “Growth with Pride” NOTICE OF A REGULAR MEETING OF THE BLOOMINGDALE POLICE PENSION FUND BOARD OF TRUSTEES The Bloomingdale Police Pension Fund Board of Trustees will conduct a regular meeting on Monday, April 28, 2025 at 5:00 p.m. in the Conference Room of the Village Hall located at 201 S. Bloomingdale Road, Bloomingdale, Illinois 60108, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a.) January 27, 2025 Regular Meeting 5. Financial Reports a.) Treasurer’s Report for the Period Ended March 31, 2025 b.) Approval of Payments i.) Reimer Dobrovolny & LaBardi PC c.) Discussion/Possible Action – Cash Management Policy 6. Investment Reports a.) IPOPIF i. Verus Advisory, Inc ii. State Street Statements 7. Communications and Reports a.) Statements of Economic Interest b.) Affidavits of Continued Eligibility 8. Trustee Training Updates a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund a.) Contribution Refund – Jonathan Chrabot 10. Applications for Retirement/Disability Benefits 11. Old Business a.) Discussion/Possible Action – Operating Bank Account Change b.) Discussion/Possible Action – Colorado Bankers Life 25% Pro Rata Distribution c.) Military Buyback – Jonathan Chrabot 12. New Business a.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal b.) Certify Board Election Results – Active and Retired Member Positions c.) Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF d.) Discussion/Possible Action – FY26 Budget e.) Discussion/Possible Action – Update Authorized Signatories of Fund 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) QILDRO – Juan Pagan b.) Review, Adopt and Publish Decision and Orders – Brian McCoy and Aaron Machek c.) Legal Updates 14. Closed Session, if needed 15. Adjournment