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 Monday, August 26, 2019 at 8:30 a.m. at the Wheaton Fire Station #38, 1 Fapp Circle, 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 8, 2019 Regular Meeting b. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Report – Marquette Associates a. Executive Summary b. Potential Purchase and/or Sale of Securities, Potential Portfolio and/or Hiring/Termination of Investment Managers 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 7. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses i. Improving Public Safety Retirement 8. Communications and Reports a. Affidavits of Continued Eligibility b. Active Member File Maintenance 9. Applications for Membership, Withdrawals, Retirement and/or Disability Benefits 10. Old Business 11. New Business a. Review/Approve – Actuarial Valuation & Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Board Officer Elections – President & Secretary d. FOIA & OMA Officer Designee e. Reciprocity Update – Bryce McElroy f. Fiduciary Liability Insurance Renewal 12. Attorney’s Report – Reimer & Dobrovolny PC a. Disability Repayment Update – Lyle Lake Jr. b. Legal Updates 13. Closed Session, if needed 14. Adjournment