City of Wheaton Police Pension Fund Board of Trustees met Nov. 17.
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. August 18, 2022 Regular Meeting
5. Investment Report
a. IPOPIF – Verus Advisory, Inc.
i. State Street Statements
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Discussion/Possible Action – Cash Management Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Resignation of Officer – Jorge Sanchez
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Robert Miller and Donald Stelmar
b. Deceased Surviving Spouse – Laurene Compton
10. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. IPOPIF
a. Discussion/Possible Action – eCFM Access Form
b. Discussion/Possible Action – eCFM Account Representatives Resolution
c. Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to Consolidation
12. Old Business
a. Portability Updates – Justin Isaac and Steven Larson
b. Military Purchase – Jorge Sanchez
c. Transfer of Creditable Service from IMRF Pursuant to PA 102-0857 – Timothy Kolzow
13. New Business
a. Transfer of Creditable Service from IMRF Pursuant to PA 102-0857 – Patricia Potter
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Establish 2023 Board Meeting Dates
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11172022-2143
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