Dupage Policy Journal

City of Wheaton Firefighters’ Pension Fund Board of Trustees met May 21. 

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. February 10, 2020 Regular Meeting

      b. March 17, 2020 Emergency 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

           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. Statements of Economic Interest

9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits

10. Old Business

      a. IDOI Annual Statement

11. New Business

      a. Certify Board Election Results – Active Member Position

      b. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

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/_05212020-1389