Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Bill DeWiit PJ Youker James Craig Tim Bayee President Vice President Secretary Asst. Secretary Trustee NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Board of Trustees of the Wheaton Police Pension Fund will conduct a regular meeting on Thursday, November 16, 2017 at 5:00 pm at the Wheaton Police Department located 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 Meeting Minutes a. August 17, 2017 – Regular Meeting b. August 29, 2017 – Special Meeting 5. Investment Report – Graystone Consulting a. Quarterly Performance Report b. Review/Update Investment Policy 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional bills, if any i. Trustee Training Reimbursements 7. Communications or Reports a. Affidavits of Continued Eligibility 8. Applications for Membership/Withdrawals from Fund a. Applications for Membership – Briana M. Carso and Mateusz A. Pytka 9. Applications for Retirement/Disability Benefits a. Approve Temporary Non-Duty Disability Benefits – Kimberly Loster-Rice b. Approve Decision and Order for Temporary Non-Duty Disability Benefits – Kimberly Loster-Rice c. Approve Duty-Disability Benefits – Bradley Mann d. Approve Decision and Order for Duty-Disability Benefits – Bradley Mann e. Application for Regular Retirement Benefits – Delyne J. Magnier f. Deceased Pensioners – Michael Guarino and Richard P. Vandenbrook i. Approve Surviving Spouse Benefits – Renate Guarino and Jill M. Vandenbrook 10. Trustee Training Updates 11. Old Business 12. New Business a. Illinois Department of Insurance (IDOI) Annual Statement b. Review/Adopt Municipal Compliance Report c. Review/Approve Change of Fiscal Year End d. Review/Possible Approval of L&A Engagement Letter e. 2018 Board Meeting Dates 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment