City of Wheaton Police Pension Fund Board met August 27.
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. 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
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