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, May 19, 2023 at 8:30 a.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. February 9, 2023 Regular 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 b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Contribution Refund – Matt Villegas b. Withdrawal from Fund – Jeremiah McCue c. Approve Regular Retirement Benefits – Christopher Stryszak 10. Old Business 11. New Business a. Certify Board Election Results – Active Member Position b. IDOI Annual Statement c. Review Letter of Credit d. Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Robert Deno 13. Closed Session, if needed 14. Adjournment