Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Princeton Youker Hugh DeWitt James Craig Matthew Litfin President Secretary Vice President Vice Secretary Trustee NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES The Board of Trustees of the Wheaton Police Pension Fund will conduct a Regular meeting on Thursday, February 18, 2016 at 5:00 PM at 900 W. Liberty Drive, Wheaton, IL 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 comment 4. Approval of Minutes: a. November 12, 2015 – Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Report a. Quarterly Investment Report – Graystone Consulting b. Investment Policy Review 6. Treasurer’s Report a. Monthly Financial Report – Lauterbach & Amen, LLP b. Presentation and Approval of Bills c. Additional bills, if any i. Fiduciary Liability Insurance Renewal 7. Communications or Reports a. Active Member Files Update b. Annual Affidavits of Continued Eligibility c. Annual Participant Board Report d. Statements of Economic Interest 8. Applications for Admissions/Withdrawals from Fund a. Applications For Membership into the Fund – Timothy A. Green and Gregory J. Hayward b. Contribution Refund- Tricia Tamburrino Volpe 9. Applications for Retirement or Disability Benefits a. Approve Application for Regular Retirement – Stephen J. Hamill b. Approve Application for Non- Duty Disability Benefits – Kimberly S. Loster c. Application for Deferred Pension – Eric T. Paul 10. Old Business a. Trustee Training Update 11. New Business a. Status of Department of Insurance Compliance Audit b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners c. Review Trustee Term Expirations and Election Procedures d. IDOI Actuarial Valuation Report 12. Attorney’s Report 13. Adjournment