City of Wheaton Police Pension Fund Board of Trustees met Aug. 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. May 17, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
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
d. Discussion/Possible Action – Cash Management Policy
7. Communications and Reports
a. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
a. 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. Old Business
a. Request to Transfer Creditable Service from Wheaton Police to SERS – Douglas Yorke
b. Portability Update – Christopher Dempsey
c. IDOI Annual Statement
12. New Business
a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b. FOIA Officer and OMA Designee
c. Discussion/Possible Action – Lauterbach & Amen, LLP Records Inventory and Disposal Service
d. BMO Harris Bank Signature Cards and Resolution Update
e. Discussion/Possible Action – Administrative Rules and Regulations Review
f. Military Buyback – Kevin Freeman
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_08172023-2356
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