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, November 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. August 13, 2018 Regular Meeting 5. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation/Approval of Bills and Disbursements c. Additional Bills, if any i. 2019 IPPFA Membership Dues 6. Investment Report – Marquette Associates a. Marquette Quarterly Investment Report b. Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Manager c. Review/Update Investment Policy 7. Trustee Training Updates 8. Communications or Reports 9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits 10. Old Business a. Active Member File Maintenance 11. New Business a. 2019 Board Meeting Dates b. 2019 IFPCA Conference in Lake Geneva c. Review/Approval of Per Diem meal allowance for Trustee Training Reimbursement d. Review/Approve – Actuarial Valuation & Tax Levy Request e. Review/Adopt – Municipal Compliance Report f. IDOI Annual Statement 12. Attorney’s Report a. Legal Updates b. Disability Status of – Lyle Lake 13. Closed Session, if needed 14. Adjournment