Michael Barbier, Councilman, East District | City of Wheaton Website
Michael Barbier, Councilman, East District | City of Wheaton Website
City of Wheaton Police Pension Fund Board of Trustees met Feb. 15.
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. November 16, 2023 Regular Meeting
b. January 31, 2024 Special Meeting
c. 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. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – James Craig
b. Approve Revised Regular Retirement Benefits – 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. Approve Annual Cost of Living Adjustments for Pensioners
b. Review/Approve – Fiduciary Liability Insurance Renewal
c. Discussion/Possible Action – Purchase of External Hard Drive for Records Management
d. Review Trustee Term Expirations and Election Procedures
e. Review Updated Letter of Credit
f. Portability Update – Dennis Smith
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Update – Robert Krolikowski
14. Closed Session, if needed
15. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02152024-2479
Alerts Sign-up