City of Wheaton Police Pension Fund Board met May 21.
Here is the agenda as provided by the board:
1. Call to Order
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2. Roll Call
3. Public Comment – Limit of 3 minutes per person
4. Approval of Meeting Minutes
a. February 20, 2020 Regular Meeting
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
i. Illinois Department of Insurance Compliance Fee
7. Communications and Reports
a. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Non-Duty Disability Benefit – Jacquelyn Johnson
10. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. Old Business
a. Reinstatement of Creditable Service – Bradley Caliendo
b. IDOI Annual Statement
12. New Business
a. Review/Approve – Funding Requirements for Benefit Payments
b. Appointed Member Term Expiration – Brett Mathieson
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Review/Approve Decision & Order for Jacquelyn Johnson
b. Annual Independent Medical Examination – Bradley Mann
c. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_05212020-1387
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