City of Wheaton Police Pension Fund Board of Trustees met May 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. February 16, 2023 Regular Meeting
5. Investment Reports – IPOPIF
a. Verus Advisory, Inc.
b. 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
i. Illinois Department of Insurance Compliance Fee
d. Discussion/Possible Action – Cash Management Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Christopher Dempsey, Amy Green and Patrick Goddard-Ziga
b. Deceased Surviving Spouse – Dolores Ward
9. Applications for Retirement/Disability Benefits
10. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. IPOPIF
a. Discussion/Possible Action to be Taken on All IPOPIF Requests Pertaining to Consolidation
12. Old Business
a. Transfer of Creditable Service from IMRF Pursuant to PA 102-0857 – Patricia Potter
b. Military Buyback – James Craig
c. Review/Approve – Updated Local Bank Account Collateralization
13. New Business
a. Review Letter of Credit
b. Certify Board Election Results – Active Member and Retired Member Positions
c. Review/Possibly Approve – Authorized Representatives and Account Representatives from IPOPIF
d. Portability Update – Christopher Dempsey
e. IDOI Annual Statement
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/_05172023-2294
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