City of Wheaton Police Pension Fund Board will meet on Thursday, Nov. 15.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – Limit of 3 minutes per comment
4. Approval of Meeting Minutes
a. August 16, 2018 Regular Meeting
5. Investment Report – Graystone Consulting
a. Quarterly Performance Report
b. Review/Update Investment Policy
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional bills, if any
i. Trustee Training Reimbursements
7. Communications or Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Application for Memberships – Ivan Lichvan, Brian Wagner, Derek Hoots, Kevin
Freeman, Jaroslaw Hampel, Nadia Duarte and Russell Tanzillo
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – David Schatz, Thomas Heidank, Larry Smith and Nicholas Hattabaugh
10. Trustee Training Updates
11. Old Business
a. Review/Approve QILDRO – James Volpe
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. 2019 Meeting Dates
13. Attorney’s Report
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
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