City of Wheaton Firefighters' Pension Fund Board of Trustees met Feb. 10.
Here is the agenda 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. November 4, 2019 Regular Meeting
b. December 10, 2019 Special Meeting
c. Semi-Annual Review of Closed Session Meeting Minutes
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
b. Statements of Economic Interest
c. 2020 IRS Mileage Rate
9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. IDOI Annual Statement
d. Reciprocity - McElroy
12. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02102020-1347
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