Firefighters' Pension Fund Board

NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE WHEATON FIREFIGHTERS’ PENSION FUND The Board of Trustees of the Wheaton Firefighters’ Pension Fund will conduct a Regular meeting on Monday, February 22, 2016 at 2:00 PM at the Wheaton Fire Station #1 (38), 1 Fapp Circle, Wheaton, Illinois, for the purposes set forth in the following Agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment - Limit of 3 minutes per comment 4. Approval of Minutes a. November 2, 2015 - Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation/Approval of Bills and Disbursements c. Additional Bills: Attorney Invoices – RDK, LLC i. 2016 IPPFA Annual Membership Dues Invoice – $795 6. Investment Report – Marquette Associates a. Marquette Quarterly Investment Report-Potential purchase and/or sale of securities, potential portfolio and/or hiring or termination of investment manager b. Review and update the adopted Investment Policy Statement, as needed. 7. Communications or Reports a. Trustee Training Summary & FOIA/OMA Designee Training b. Annual Participant Board Report c. Statements of Economic Interest 8. Personnel Update 9. Old Business a. Actuary Calculations 10. New Business a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners b. Review Trustee Term Expirations and Election Procedures c. Discussion and Possible Action regarding FMA merge with Mesirow d. Code of Conduct for Public Pension Service Providers – NCPERS 11. Attorney’s Report a. Legal Updates 12. Adjournment