Dupage Policy Journal

City of Wheaton Police Pension Fund Board met August 15. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment – Limit of 3 minutes per person

4. Approval of Meeting Minutes

      a. May 30, 2019 Regular Meeting

      b. Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Report – Graystone Consulting

      a. Quarterly Performance Review

      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

7. Communications or Reports

      a. Affidavits of Continued Eligibility

      b. Active Member File Maintenance

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

10. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

12. New Business

      a. Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

      b. FOIA Officer & OMA Designee

      c. Review/Approve – Actuarial Valuation & Tax Levy Request

      d. Review/Adopt – Municipal Compliance Report

      e. Portability Update – Jaroslaw Hampel and Dennis Hess

      f. Service Purchase – Kimberly Loster-Rice

      g. Non-Duty Disability Hearing – Kayte Witten and Kimberly Loster-Rice

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Annual Independent Medical Examination – Bradley Mann

      b. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_08152019-1225