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, May 14, 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. February 5, 2018 – Regular Meeting b. April 11, 2018 – Special Meeting c. April 11, 2018 – Closed Session 5. 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 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. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund/Retirement/Disability Benefits a. Application for Disability Benefits – Lyle Lake Jr. b. Review/Approve Decision and Order for Disability Benefits – Lyle Lake Jr. c. Application for Membership – Daniel Evoy 9. Old Business a. Active Member File Maintenance b. Trustee Training Updates 10. New Business a. Certify Board Election Results – Retired Member Position b. Board Officer Elections – President and Secretary c. Authorize Payment of IPPFA Fall Conference Registration 11. Attorney’s Report a. Legal Updates 12. Closed Session, if needed 13. Adjournment