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Chicago City Wire

Tuesday, December 24, 2024

City of Wheaton Police Pension Fund Board of Trustees met Nov. 17

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