Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Don Wilson Angela Smith Ben Belcaster Tim Bayee President Vice President Secretary Assistant Secretary Trustee NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Board of Trustees will conduct a regular meeting on Thursday, February 15, 2024 at 5:00 p.m. 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. November 16, 2023 Regular Meeting b. January 31, 2024 Special Meeting c. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Reports – IPOPIF a. Verus Advisory, Inc. b. State Street Statements 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy 7. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – James Craig b. Approve Revised Regular Retirement Benefits – Dana Opalinski 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Old Business a. Discussion/Possible Action – Administrative Rules and Regulations Review 12. New Business a. Approve Annual Cost of Living Adjustments for Pensioners b. Review/Approve – Fiduciary Liability Insurance Renewal c. Discussion/Possible Action – Purchase of External Hard Drive for Records Management d. Review Trustee Term Expirations and Election Procedures e. Review Updated Letter of Credit f. Portability Update – Dennis Smith 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. QILDRO Update – Robert Krolikowski 14. Closed Session, if needed 15. Adjournment