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 Friday, August 19, 2022 at 9:00 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. Approval of Meeting Minutes a. May 20, 2022 Regular Meeting b. June 17, 2022 Special Meeting c. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Reports a. Marquette Associates Executive Summary b. FPIF – Marquette Associates i. Statement of Results 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Review/Update – Cash Management Policy 7. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 8. Communications and Reports a. Affidavits of Continued Eligibility b. Active Member File Maintenance 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Deceased Pensioner – Gregory Berk/Approve Surviving Spouse Benefits – Donna Berk 10. Old Business a. QILDRO – Michael Franzone b. IDOI Annual Statement 11. New Business a. Reciprocity Update – Matthew Berk b. Review/Adopt – Municipal Compliance Report c. Board Officer Elections – President and Secretary d. FOIA Officer and OMA Designee e. Discussion/Possible Action – GCM Recurring Withdrawal Form f. Discussion/Possible Action – BMO Harris Account Balance g. FPIF Status Update and Discussion/Possible Action to be Taken on All Requests Pertaining to Consolidation 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 13. Closed Session, if needed 14. Adjournment