City of Wheaton Police Pension Fund Board met Feb. 7.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment – Limit of 3 minutes per comment
4. Approval of Meeting Minutes
a. November 15, 2018 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 or Reports
a. 2019 IRS Mileage
b. Statements of Economic Interest
c. Review/Approve – Death Audit Service Authorization
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Sara Niedbala, Chad Fedler and Kamila Nawrot
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Pete Naydenoff/Approval of Surviving Spouse Benefits – Susan Naydenoff
10. Trustee Training Updates
11. Old Business
12. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Elections Procedures
c. IDOI Annual Statement
d. Review/Approve – Fiduciary Liability Insurance Renewal
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02072019-1097
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