Firefighters' Pension Fund Board

NOTICE OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a special meeting on Wednesday, October 6, 2021 at 8:00 a.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. Trustee Training Updates a. 2021 AFFI Pension Conference 5. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Peter O’Leary and Thomas R. Siemsen 6. Old Business a. Review/Approve - Fiduciary Liability Insurance Renewal b. Discussion/Possible Action – Fidelity Bond/Crime Insurance Coverage 7. Closed Session, if needed 8. Adjournment