Wheaton Mayor Phil Suess | wheatonmayorphilsuess.com
Wheaton Mayor Phil Suess | wheatonmayorphilsuess.com
City of Wheaton Police Pension Fund Board of Trustees met Nov. 16.
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 17, 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
d. Discussion/Possible Action – Cash Management Policy
i. Repeat Monthly Withdrawal Instructions for 2024
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from Fund
a. Deceased Pensioner – Guy Spayth/Approve Surviving Spouse Benefit – Janet Spayth
b. Deceased Pensioner – Steve Hamill
c. Deceased Surviving Spouse – Regina Borg
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – William Murphy and Dana Opalinski
10. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
11. Old Business
a. Discussion/Possible Action – Administrative Rules and Regulations Review
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Unpaid Service Break – Kayte Witten
d. Establish 2024 Board Meeting Dates
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/_11162023-2422
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