Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE WHEATON FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Wednesday, May 8, 2019 at 8:30 a.m. at the Wheaton Fire Station #38, 1 Fapp Circle, Wheaton, Illinois, 60137 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. February 8, 2019 Regular Meeting 5. Investment Report – Marquette Associates a. Executive Summary b. Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Manager c. 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 i. Illinois Department of Insurance Compliance Fee 7. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 8. Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits a. Applications for Membership – Bryce McElroy 10. Old Business a. IDOI Annual Statement 11. New Business a. Certify Board Election Results – Active Member Position b. Appointed Member Term Expiration – Charles Hartman and Michael Savegnango 12. Attorney’s Report – Reimer & Dobrovolny PC a. Disability Repayment Update – Lyle Lake Jr. b. Legal Updates 13. Closed Session, if needed 14. Adjournment