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, February 7, 2022 at 1:00 p.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. November 19, 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 a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund and/or Retirement and/or Disability Benefits a. Application for Membership – Lewis Downs 10. Old Business a. Acknowledge FPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute Exhibits b. Discussion/Approval – Interim Cash Management Policy c. Discussion/Approval – Cash Reserve Balance d. Discussion/Possible Action – Local Account Collateralization e. Discussion/Possible Action – Designation of Account Representatives – Global Cash Movement Authorization f. Discussion/Possible Action – Global Cash Movement Resolution 11. New Business a. Discussion/Possible Action – Daniel L. Baus – Tier Status b. Approve Annual Cost of Living Adjustments for Pensioners c. Review Trustee Term Expirations and Election Procedures 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 13. Closed Session, if needed 14. Adjournment