Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Monday, February 10, 2020 at 2:00 p.m. at the Wheaton Fire Station #1 located at 1 Fapp Circle, Wheaton, Illinois 60187, 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 person 4. Approval of Meeting Minutes a. November 4, 2019 Regular Meeting b. December 10, 2019 Special Meeting c. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Report – Marquette Associates a. Executive Summary b. Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Managers c. Review/Update Investment Policy 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any 7. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 8. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest c. 2020 IRS Mileage Rate 9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits 10. Old Business 11. New Business a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners b. Review Trustee Term Expirations and Election Procedures c. IDOI Annual Statement d. Reciprocity - McElroy 12. Attorney’s Report – Reimer & Dobrovolny PC a. Legal Updates 13. Closed Session, if needed 14. Adjournment