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 Thursday, February 9, 2023 at 3:00 p.m. in 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 14, 2022 Regular Meeting b. January 9, 2023 Special Meeting c. Semi-Annual Review of Closed Session Meeting Minutes 5. Investment Reports a. FPIF – Marquette Associates i. Statement of Results 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Review/Update – Cash Management Policy 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. Applications for Membership – Matt Villegas, Bryan Kuhter and Robert Brill b. Contribution Refund – Matt Villegas 10. Old Business a. FPIF Status Update and Discussion/Possible Action to be Taken on All Requests Pertaining to Consolidation 11. New Business a. Approve Annual Cost of Living Adjustments for Pensioners b. Review Trustee Term Expirations and Election Procedures c. Updated Local Bank Account Collateralization Agreement d. Discussion/Possible Action – Cyber Liability Coverage e. Discussion/Possible Action – Old National Bank Account Updates 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Jeffrey MacKay and Robert Deno 13. Closed Session, if needed 14. Adjournment