NOTICE OF A REGULAR MEETING OF THE
LITCHFIELD POLICE PENSION FUND
BOARD OF TRUSTEES
The Litchfield Police Pension Fund Board of Trustees will conduct a regular meeting on Monday,
February 23, 2026, at 11:00 a.m. in the Litchfield City Hall located at 120 E. Ryder Street, Litchfield,
Illinois 62056, 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.) November 17, 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 Reports
a.) IPOPIF – Verus Advisory, Inc.
i. State Street Statement
7. Communications and Reports
a.) IDOI Security Administrator Designee
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Contribution Refund – Michael Carlock
b.) Application for Membership – Tanner Jett
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Military Service Purchase – Cory Bilyeu
b.) Discussion/Possible Action – Terminated Members Unclaimed Contributions
12. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Discussion/Possible Action – Holiday Pay
13. Attorney’s Report – Silver Lake Group, Ltd.
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment