City of Wheaton Firefighters' Pension Fund Board of Trustees met Aug. 9.
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. May 19, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
c. Review/Approve – Destruction of Remote Meeting Recordings
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. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Withdrawal from Fund – Jeremiah McCue
b. Deceased Pensioners – Bill Lutzenkirchen and George Beahan
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Board Officer Elections – President and Secretary
d. FOIA Officer and OMA Designee
12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Review, Adopt and Publish Decision and Order – Christopher Stryszak
c. Review/Approve – Attorney Fee Increase
13. Closed Session, if needed
14. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_08092023-2353
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