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, July 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.) April 28, 2025 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 5. Financial Reports a.) Treasurer’s Report for the Period Ended June 30, 2025 b.) Approval of Payments i.) Emphasys j.) 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.) Affidavits of Continued Eligibility b.) 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.) Contribution Refund – Stephen Kanis 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 12. New Business a.) IDOI Annual Statement b.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary c.) FOIA Officer and OMA Designee d.) Portability Update – Elizabeth McGuire e.) Discussion/Possible Action – FYE 2025 Statement of Cash Receipts and Disbursements 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a.) QILDRO – Juan Pagan b.) Legal Updates 14. Closed Session, if needed 15. Adjournment