City of Wheaton Firefighters’ Pension Fund Board of Trustees met Nov. 14.
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 19, 2022 Regular Meeting
b. October 11, 2022 Special Meeting
5. Investment Reports
a. FPIF – Marquette Associates
i. Statement of Results
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Applications for Membership – Kevin Howell and Ethan Schullo
b. Withdrawal from Fund – Matt Villegas
10. Old Business
a. Review/Adopt – Municipal Compliance Report
b. FPIF Status Update and Discussion/Possible Action to be Taken on All Requests Pertaining to Consolidation
11. New Business
a. GCM Recurring Withdrawal Instructions for 2023
b. Discussion/Possible Action – Cash Reserve Balance
c. Establish 2023 Board Meeting Dates
d. Fiduciary Liability Insurance Renewal
12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Review, Adopt and Publish Decision and Order – Miki Kitihata, William Schultz and Jeffrey MacKay
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11142022-2142
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