Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Don Wilson Angela Smith Jerry Hampel Tim Bayee President Vice President Asst. Secretary Trustee Trustee NOTICE OF A REGULAR MEETING OF THE WHEATON POLICE PENSION FUND BOARD OF TRUSTEES The Wheaton Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, August 26, 2021 at 5:00 p.m. at the at the Wheaton Police Department located at 900 W. Liberty Drive, Wheaton, Illinois 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 person 4. Approval of Meeting Minutes a. May 20, 2021 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Report – Graystone Consulting a. Quarterly Performance Review 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 and Reports 8. Applications for Membership/Withdrawals from Fund a. Applications for Membership – Falon – Jocquet Adams 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – Joseph Dimas b. Application for Non-Duty Disability Benefit – C. Harpling 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Old Business a. IDOI Annual Statement 12. New Business a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary d. FOIA Officer and OMA Designee e. Portability Update – Falon – Jocquet Adams, Mario Fearon and Cory Simpson 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. QILDRO – Mark Fields b. Legal Updates 14. Closed Session, if needed 15. Adjournment