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, May 19, 2016 at 5:00 pm at 900 W. Liberty Drive, Wheaton, IL 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 comment 4. Approval of Minutes: a. February 18, 2016 – Regular Meeting 5. Investment Report a. Quarterly Investment Report – Graystone Consulting b. Investment Policy Review 6. Treasurer’s Report a. Annual Treasurer’s Report b. Monthly Financial Report – Lauterbach & Amen, LLP c. Presentation and Approval of Bills d. Additional bills, if any i. Approve IDOI Compliance Fee 7. Communications or Reports a. Status of Affidavits of Eligibility 8. Applications for Admissions/Withdrawals from Fund a. Applications for Membership – Michael J. Sterkowicz & Samuel Kaufman b. Contribution Refund – Zane Holland 9. Applications for Retirement or Disability Benefits a. Approve Regular Retirement Benefits – Eric T. Paul b. Application for Disability Benefits – Robert A. Knight & Bradley A. Mann i. Retention of INSPE c. Deferred Retirement – Timothy Schanz 10. Old Business a. Status of Department of Insurance Compliance Audit b. Trustee Training Update 11. New Business a. Board Elections: Appointments – Mathieson b. Discussion of Lauterbach & Amen Pay2Day Increase Authorization Form c. Discussion of Pension Fund Clerk Position d. Transfer of Creditable Service: Justin Diano – Forest Park Police 12. Attorney’s Report 13. Closed Session, if needed 14. Adjournment