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Friday, January 24, 2020

City of Wheaton Firefighters' Pension Fund Board met August 26

By Philip Gonzales | Sep 10, 2019


City of Wheaton Firefighters' Pension Fund Board met Aug. 26.

Here is the minutes 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 8, 2019 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

i. Improving Public Safety Retirement

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Active Member File Maintenance

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

10. Old Business

11. New Business

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

b. Review/Adopt – Municipal Compliance Report

c. Board Officer Elections – President & Secretary

d. FOIA & OMA Officer Designee

e. Reciprocity Update – Bryce McElroy

f. Fiduciary Liability Insurance Renewal

12. Attorney’s Report – Reimer & Dobrovolny PC

a. Disability Repayment Update – Lyle Lake Jr.

b. Legal Updates

13. Closed Session, if needed

14. Adjournment

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Organizations in this Story

City of Wheaton