City of Wheaton Firemen's Pension Fund Board of Trustees met May 14.
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. February 5, 2018 – Regular Meeting
b. April 11, 2018 – Special Meeting
c. April 11, 2018 – Closed Session
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation/Approval of Bills and Disbursements
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – Marquette Associates
a. Marquette Quarterly Investment Report – Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Manager
b. Review/Update Investment Policy
7. Communications or Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund/Retirement/Disability Benefits
a. Application for Disability Benefits – Lyle Lake Jr.
b. Review/Approve Decision and Order for Disability Benefits – Lyle Lake Jr.
c. Application for Membership – Daniel Evoy
9. Old Business
a. Active Member File Maintenance
b. Trustee Training Updates
10. New Business
a. Certify Board Election Results – Retired Member Position
b. Board Officer Elections – President and Secretary
c. Authorize Payment of IPPFA Fall Conference Registration
11. Attorney’s Report
a. Legal Updates
12. Closed Session, if needed
13. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_05142018-885
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