Firefighters' Pension Fund Board

NOTICE OF A 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, May 15, 2017 at 2:00 PM at the Wheaton Fire Station #1, 1 Fapp Circle, Wheaton, Illinois, for the purposes set forth in the following Agenda: AGENDA 1. Call to Order 2. Roll Call 3. Election Results a. Certify Board Election Results – Active Member Position b. Conduct Board Officer Elections – President and Secretary 4. Public Comment – Limit of 3 minutes per comment 5. Approval of Meeting Minutes a. February 13, 2017 – Regular Meeting 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation/Approval of Bills and Disbursements c. Additional Bills, if any i. Illinois Department of Insurance Compliance Fee 7. Investment Report – Marquette Associates a. Principal Real Estate Investors Presentation b. Marquette Quarterly Investment Report – Potential purchase and/or sale of securities, potential portfolio and/or hiring or termination of investment manager c. Review/Update the Adopted Investment Policy Statement, as needed 8. Communications or Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund a. Applications for Membership – Brian J. Fennell and Joseph C. Stasell 10. Applications for Retirement/Disability Benefits a. Application for Regular Retirement Benefits – Clifford J. Mortenson b. Application for Disability Benefits – Lyle Lake Jr. 11. Personnel Updates 12. Old Business a. Trustee Training Updates 13. New Business a. Authorize Payment of IPPFA Fall Conference Registration 14. Attorney’s Report a. Legal Updates 15. Closed Session, if needed 16. Adjournment