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 Wednesday, August 9, 2023 at 9:00 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. May 19, 2023 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes c. Review/Approve – Destruction of Remote Meeting Recordings 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. Active Member File Maintenance 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Withdrawal from Fund – Jeremiah McCue b. Deceased Pensioners – Bill Lutzenkirchen and George Beahan 10. Old Business a. IDOI Annual Statement 11. New Business a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Board Officer Elections – President and Secretary d. FOIA Officer and OMA Designee 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Christopher Stryszak c. Review/Approve – Attorney Fee Increase 13. Closed Session, if needed 14. Adjournment