Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Bill DeWitt 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, February 15, 2018 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. November 16, 2017 – Regular Meeting b. November 28, 2017 – Special Meeting c. Semi-Annual Review of Closed Session Meeting Minutes 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 7. Communications or Reports a. 2018 IRS Mileage Rate b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Robert A. Knight, Delyne J. Magnier, and Andrew J. Uhlir 10. Trustee Training Updates 11. Old Business 12. New Business a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners b. Transfer of Military Service Purchase Request – Dana L. Opalinski c. Review Trustee Term Expirations and Election Procedures 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment