Chicago City Wire

City of Wheaton Police Pension Fund Board of Trustees met May 15.

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. February 20, 2025 Regular Meeting 

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 Officers – Stephen Herrmann and Steven Larson

      b. Contribution Refund – Stephen Herrmann

      c. Deceased Pensioner – Kenneth Watts

      d. Deceased Surviving Spouse – Patsy Applegate

9. Applications for Retirement/Disability Benefits

10. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

12. New Business

      a. Certify Board Election Results – Active and Retired Member Positions

      b. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

      c. BMO Bank Signature Card and Resolution Update

      d. Discussion/Possible Action – Resolution for Authorized Agents and Account Representatives for IPOPIF

      e. Portability Update – Christopher Dempsey

       f. IDOI Annual Statement

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

      a. Legal Updates

      b. Disability Update – Amy Green

14. Closed Session, if needed

15. Adjournment 

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_05152025-2830