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, May 15, 2024 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. February 12, 2024 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. Applications for Membership – Christian Koczwara and Matthew Cochran b. Deceased Pensioner – Andrew McLain/Approve Surviving Spouse Benefits – Holli McLain c. Deceased Pensioner – Steve Wilcox 10. Old Business 11. New Business a. Certify Board Election Results – Retired Member Position b. Review Updated Letter of Credit c. IDOI Annual Statement 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 13. Closed Session, if needed 14. Adjournment