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Saturday, November 16, 2024

City of Wheaton Firefighters' Pension Fund Board of Trustees will meet May 15

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Michael Barbier, Councilman, East District | City of Wheaton Website

Michael Barbier, Councilman, East District | City of Wheaton Website

City of Wheaton Firefighters' Pension Fund Board of Trustees will meet May 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. February 12, 2024 Regular Meeting

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. Affidavits of Continued Eligibility

b. Statements of Economic Interest

9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits

a. Applications for Membership – Christian Koczwara and Matthew Cochran

b. Deceased Pensioner – Andrew McLain/Approve Surviving Spouse Benefits – Holli McLain

c. Deceased Pensioner – Steve Wilcox

10. Old Business

11. New Business

a. Certify Board Election Results – Retired Member Position

b. Review Updated Letter of Credit

c. IDOI Annual Statement

12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

13. Closed Session, if needed

14. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_05152024-2540