Chicago City Wire

City of Wheaton Police Pension Fund Board met November 21. 

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. February 13, 2019 Special Meeting

      b. May 10, 2019 Special Meeting

      c. August 15, 2019 Regular Meeting

      d. October 29, 2019 Special Meeting

      e. 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

8. Applications for Membership/Withdrawals from Fund

      a. Application for Membership – Tara Cannella

9. Applications for Retirement/Disability Benefits

      a. Approve Non-Duty Disability – Kimberly Loster Rice and Kayte Witten

      b. Approve Regular Retirement Benefits – Neil Waldschmidt

      c. Deceased Surviving Spouse – Edna Doyle and Jean Sullivan

10. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

12. New Business

      a. Review/Adopt – Municipal Compliance Report

      b. Establish 2020 Board Meeting Dates

      c. Portability Update – Jaroslaw Hampel

      d. Service Purchase – Kimberly Loster-Rice and Kayte Witten

      e. Repurchase Creditable Service – Bradley Caliendo

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Review/Approve Decision & Order for Kimberly Loster-Rice and Kayte Witten

      b. Annual Independent Medical Examination – Bradley Mann

      c. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11212019-1302