Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE WHEATON FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Monday, February 5, 2018 at 2:00 pm at the Wheaton Fire Station #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 Meeting Minutes a. November 13, 2017 – 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, if any 6. Investment Report – Marquette Associates a. Marquette Quarterly Investment Report – Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Manager b. Review/Update Investment Policy 7. Communications or Reports a. 2018 IRS Mileage Rate b. Active Member File Maintenance c. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund/Retirement/Disability Benefits a. Application for Disability Benefits – Lyle Lake Jr. 9. Old Business a. Trustee Training Updates 10. New Business a. Adopt City of Wheaton’s Change of Fiscal Year b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners c. Review Trustee Term Expirations and Election Procedures 11. Attorney’s Report a. Legal Updates 12. Closed Session, if needed 13. Adjournment