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, November 14, 2022 at 1:00 p.m. in 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. August 19, 2022 Regular Meeting b. October 11, 2022 Special Meeting 5. Investment Reports a. 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 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Applications for Membership – Kevin Howell and Ethan Schullo b. Withdrawal from Fund – Matt Villegas 10. Old Business a. Review/Adopt – Municipal Compliance Report b. FPIF Status Update and Discussion/Possible Action to be Taken on All Requests Pertaining to Consolidation 11. New Business a. GCM Recurring Withdrawal Instructions for 2023 b. Discussion/Possible Action – Cash Reserve Balance c. Establish 2023 Board Meeting Dates d. Fiduciary Liability Insurance Renewal 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Miki Kitihata, William Schultz and Jeffrey MacKay 13. Closed Session, if needed 14. Adjournment