Chicago City Wire

City of Wheaton Police Pension Fund Board of Trustees met February 20.

Here are 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 21, 2024 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

      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

      a. Resignation of Officer – Mohammad Mohammad

      b. Deceased Surviving Spouses – Kathleen Kubish and Mary Skalecki

9. Applications for Retirement/Disability Benefits

      a. Application for Non-Duty Disability Benefits – Amy Green

10. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

12. New Business

      a. Review/Approve – Fiduciary Liability Insurance Renewal

      b. Approve Cost of Living Adjustments for Pensioners

      c. Review Trustee Term Expirations and Election Procedures

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

      a. Legal Updates

      b. Review, Adopt and Publish Decision and Order – John Weibler Request for Designation of Dependent Adult Survivor Matter

      c. QILDRO Update – Robert Krolikowski

14. Closed Session, if needed

15. Adjournment 

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02202025-2757