Dupage Policy Journal

City of Wheaton Firefighters' Pension Fund Board of Trustees met November 12. 

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. August 17, 2020 Regular 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

7. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

8. Communications and Reports

      a. Affidavits of Continued Eligibility

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

10. Old Business

11. New Business

      a. Establish 2021 Board Meeting Dates

12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates

13. Closed Session, if needed

14. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11122020-1496