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 SPECIAL MEETING OF THE WHEATON POLICE PENSION FUND BOARD OF TRUSTEES The Wheaton Police Pension Fund Board of Trustees will conduct a special meeting via videoconference on Thursday, December 1, 2022 at 5:00 p.m. in accordance with Public Act 101-0640, for the purposes set forth in the following agenda: AGENDA Members of the public may monitor the meeting by joining the call as follows: Call the conference number: 312-626-6799 Enter the meeting ID followed by: 832 1467 3349 Passcode: 927128 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Discussion/Possible Action – Liquidation of Nuveen Global Infrastructure Fund 5. Review/Approve – Transfer of Cash Proceeds from Nuveen Global Infrastructure Fund to IPOPIF 6. Closed Session, if needed 7. Adjournment