Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE WHEATON FIREFIGHTERS’ PENSION FUND The Board of Trustees of the Wheaton Firefighters’ Pension Fund will conduct a regular meeting on Monday, February13, 2017 at 2:00 PM at the Wheaton Fire Station #1, 1 Fapp Circle, Wheaton, Illinois, 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. November 14, 2016 – Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation/Approval of Bills and Disbursements c. Additional Bills: Attorney Invoices – RDK, LLC 6. Investment Report – Marquette Associates a. Marquette Quarterly Investment Report – Potential purchase and/or sale of securities, potential portfolio and/or hiring or termination of investment manager b. Review/Update the Adopted Investment Policy Statement, as needed 7. Communications or Reports a. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Personnel Updates 11. Old Business a. Trustee Training Updates b. Review/Accept City Annual Audit 12. New Business a. Approve 2017 Annual Cost of Living Adjustments (COLAs) for Pensioners b. Review Trustee Term Expirations and Election Procedures 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment