Police Pension Fund Board

WHEATON POLICE PENSION FUND AGENDA Thursday May 14, 2015 5:00 PM Wheaton Police Department, 900 W Liberty Dr, Wheaton, IL Call to order Roll call Approval February 12, 2015 regular meeting minutes Investments  Quarterly Performance Review – 2015 1Q  Ryan Labs acquisition by Sun Life Financial Inc  Allocation  Investment Policy – annual review/amendments  Predatory Lending Certification 40 ILCS 5/1-110.10 required annually  Class action lawsuits: Mary K. Jones v. Pfizer Inc, et al. Financial Statement and Fund Expenses  Financial Statements - 2015 1Q  Fund Expenses – 2015 1Q  BMO Harris Bank N.A. – Signature Record & Designation of Check Signers  Illinois Fund Accounts – Designation of Authorized Signers Old business  Application for Benefits – T. Sommerfield New business  Trustee Appointment  Trustee Elections  Elect Officers of the Board  Designate FOIA officer and designee 5 ILSC 140/3.5  Designate OMA designee 5 ILSC 120/1.05  Continuing trustees annual training 16 hr  New trustee initial training 32 hr  Trustees to read 1-109 Duties of Fiduciaries and 1-113.1 Investment Authority  Lauterbach & Amen: clerk services  Application for Benefits – Horan (survivor)  Resignation: Refund of Contributions – Holland  Resignation – Sheridan  Retirement – Deferred Pension – Sommerfield, K.  Applications for Fund Membership –Siripanya; Pysh  Acknowledge receipt of sworn statement from City Treasurer 40 ILCS 5/3-141 required annually Public comment Adjournment Agenda: Regular Meeting May 14, 2015 Page 1 of 1 Notice: Potential for Executive/Closed Session exists