Dupage Policy Journal

City of Wheaton Police Pension Fund Board met August 27. 

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 – 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

7. Communications and Reports

      a. Active Member File Maintenance

8. Applications for Membership/Withdrawals from Fund

9. Applications for Retirement/Disability Benefits

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

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

12. New Business

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

      b. Review/Adopt – Municipal Compliance Report

      c. Board Officer Election – President & Secretary

      d. FOIA Officer & OMA Designee

      e. IDOI Annual Statement

      f. Creditable Service Purchase – Rommy Klamerus

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Annual Independent Medical Examination – Bradley Mann

      b. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_08272020-1431