Firefighters' Pension Fund Board

NOTICE OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct an emergency meeting via video conference on Friday, December 18, 2020 at 8:00 a.m. without a quorum of the public body physically present at the Board’s regular meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the City of Wheaton. The Wheaton Firefighters’ Pension Fund Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The special meeting is set for the purposes in the following agenda: AGENDA Call the conference number: (312) 626-6799 Enter the meeting ID followed by “#”: 836 3087 2769 When asked for personal ID, press “#” again and meeting access will be granted 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Investment Report – Marquette Associates a. Rebalance Portfolio 5. Closed Session, if needed 6. Adjournment