Dupage Policy Journal

City of Wheaton Firefighters’ Pension Fund Board of Trustees met August 17. 

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 21, 2020 Regular Meeting

      b. 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. Active Member File Maintenance

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

10. Old Business

11. New Business

      a. IDOI Annual Statement

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

      c. Review/Adopt – Municipal Compliance Report

      d. Board Officer Elections – President & Secretary

      e. FOIA Officer & OMA Designee

      f. Fiduciary Liability Insurance Renewal

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/_08172020-1424