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 on Monday, August 23, 2021 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: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Approval of Meeting Minutes a. May 17, 2021 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 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Approve Duty Disability and Dependent Benefits and Retro Payment – Lyle Lake b. Approve Regular Retirement Benefits – Peter O’Leary, Thomas R. Siemsen and Christopher Stryszak 10. Old Business a. IDOI Annual Statement 11. New Business a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. Board Officer Elections – President and Secretary d. FOIA Officer and OMA Designee e. Fiduciary Liability Insurance Renewal 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Review/Approve – Resolution to Appoint Authorized Agents in Accordance with Rule 2021-01 b. Acknowledge FPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute Exhibits c. Legal Updates 13. Closed Session, if needed 14. Adjournment