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City of Wheaton Firefighters’ Pension Fund Board of Trustees met November 4.
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. August 26, 2019 Regular Meeting
b. September 25, 2019 Special 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 Managers
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
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits
10. Old Business
11. New Business
a. Establish 2020 Board Meeting Dates
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/_11042019-1292
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