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 Tuesday, November 15, 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. August 16, 2016 – Special Meeting b. August 18, 2016 – Regular Meeting 5. Investment Report a. Quarterly Investment Report – Graystone Consulting b. Investment Policy Review 6. Treasurer’s Report a. Treasurer’s Resolution b. Monthly Financial Report – Lauterbach & Amen, LLP c. Presentation and Approval of Bills d. Additional bills, if any 7. Communications or Reports a. Box Storage Files 8. Applications for Admissions/Withdrawals from Fund a. Applications for Membership – Nico E. Diaz and Vetaliy Lord b. Contribution Refund – Erin E. Sheridan 9. Applications for Retirement or Disability Benefits a. Regular Retirement Benefits – Timothy Magnier 10. Old Business a. Status of Department of Insurance Compliance Audit b. Trustee Training Update 11. New Business a. Determine Initial Disability Hearing Date for Robert Knight b. Discussion/Approval of Military Service Purchase – Larry Smith c. Municipal Compliance Report d. 2017 Board Meeting Dates 12. Attorney’s Report 13. Closed Session, if needed 14. Adjournment