Firefighters' Pension Fund Board

NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting in person and via teleconference on Monday, August 17, 2020 at 9:00 a.m. at the Wheaton Fire Station #1 located at 1 Fapp Circle, Wheaton, Illinois 60187, for the purposes set forth in the following agenda: Members of the public can monitor the meeting by joining the conference call as follows: Call the conference number: (773) 250-5099 Enter the participation code: 975431 AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Approval of Meeting Minutes a. May 21, 2020 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 8. Communications and Reports a. Active Member File Maintenance 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits 10. Old Business 11. New Business a. IDOI Annual Statement b. Review/Approve – Actuarial Valuation & Tax Levy Request c. Review/Adopt – Municipal Compliance Report d. Board Officer Elections – President & Secretary e. FOIA Officer & OMA Designee f. Fiduciary Liability Insurance Renewal 12. Attorney’s Report – Reimer & Dobrovolny PC a. Legal Updates 13. Closed Session, if needed 14. Adjournment