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, May 17, 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. February 15, 2018 – Regular Meeting b. March 27, 2018 – 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. Illinois Department of Insurance Compliance Fee 7. Communications or Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund a. Application for Membership – Miguel Palomo 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Donald F. Wilson 10. Trustee Training Updates 11. Old Business 12. New Business a. Retired Member Resignation – Hugh William DeWitt b. Special Election – Retired Member Position c. Appointed Member Term Expiration – Brett Mathieson d. Review/Approve Financial Consultant Request for Proposals 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment