City of Wheaton Police Pension Fund Board met Feb. 20.
Here is the agenda 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. November 21, 2019 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. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. 2020 IRS Mileage Rate
8. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Briana Hartman, Adam Welte and Corey White
9. Applications for Retirement/Disability Benefits
a. Approve Non-Duty Disability Benefit – Jacquelyn Johnson
b. Approve Regular Retirement Benefit – Edward Fanning
10. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. Old Business
a. Reinstatement of Creditable Service – Kayte Witten
b. Repurchase Creditable Service – Bradley Caliendo
12. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. IDOI Annual Statement
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Review/Approve Decision & Order for Kimberly Loster-Rice
b. Annual Independent Medical Examination – Bradley Mann
c. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02202020-1354
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