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 Thursday, May 22, 2025 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. March 4, 2025 Regular Meeting b. March 26, 2025 Special Meeting 5. Investment Reports a. Sawyer Falduto Asset Management, LLC b. FPIF – Marquette Associates i. Statement of Results 6. Accountant’s Report – Lauterbach & Amen 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. Application for Membership – Justin Mayeri b. Approve Regular Retirement Benefits – David Felker and Michael Byas 10. Old Business a. Status of FPIF Compliance Audit 11. New Business a. Certify Board Election Results – Active Member Position b. Appointed Member Term Expirations – Charles Hartman and Michael Savegnago c. Discussion/Possible Action – Updated Board Rules and Regulations 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Orders – Kevin King, Jeffrey Naumann, David Felker and Michael Byas 13. Closed Session, if needed 14. Adjournment