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 met Nov. 14
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. July 30, 2024 Regular Meeting
b. August 19, 2024 Special Meeting
5. Investment Reports
a. FPIF – Marquette Associates
i. Statement of Results
b. Discussion/Possible Action – Sawyer Falduto Asset Management Post-Consolidation Services
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
i. GCM Recurring Withdrawal Instructions for 2025
7. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits
a. Approve Regular Retirement Benefits – Kevin King and Jeffrey Naumann
10. Old Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
11. New Business
a. Establish 2025 Board Meeting Dates
b. Fiduciary Liability Insurance Renewal
c. Fidelity Bond/Crime Coverage Renewal
d. Status of FPIF Compliance Audit
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/_11142024-2677
Alerts Sign-up