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 12, 2024 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, 2023 Regular Meeting b. 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 – Christian Koczwara and Matthew Cochran 10. Old Business 11. New Business a. Approve Annual Cost of Living Adjustments for Pensioners b. Review Trustee Term Expirations and Election Procedures c. Review/Approve – Lauterbach & Amen, LLP Engagement Letter d. Review/Approve – Cyber Risk Insurance Renewal 12. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Review, Adopt and Publish Decision and Order – Jeffery Benda 13. Closed Session, if needed 14. Adjournment