Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Don Wilson PJ Youker James Craig Tim Bayee President Trustee 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, August 16, 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. May 17, 2018 – Regular Meeting b. 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. Active Member File Maintenance b. Affidavits of Continued Eligibility 8. Applications for Membership/Withdrawals from Fund a. Application for Membership – Crystal Mirrobali 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – James Volpe & David Schatz 10. Trustee Training Updates 11. Old Business 12. New Business a. Review/Approve QILDRO – James Volpe b. Certify Special Board Election Results – Retired Member Position c. Board Officer Elections – President, Vice President, Secretary, & Assistant Secretary i. FOIA Officer & OMA Designee d. Discussion/Possible Action RFP for Investment Consultants e. Rescission of Wheaton Police Pension Fund Resolutions 2017-01 f. Status of Actuarial Valuation g. IDOI Annual Statement 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment