Wheaton Firefighters Pension Fund Board of Trustees met May 8.
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 8, 2019 Regular Meeting
5. Investment Report – Marquette Associates
a. Executive Summary
b. Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Manager
c. 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. Illinois Department of Insurance Compliance Fee
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits
a. Applications for Membership – Bryce McElroy
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expiration – Charles Hartman and Michael Savegnango
12. Attorney’s Report – Reimer & Dobrovolny PC
a. Disability Repayment Update – Lyle Lake Jr.
b. Legal Updates
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_05082019-1165
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