Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Princeton Youker Hugh DeWitt James Craig Matthew Litfin President Secretary Vice President Vice Secretary Trustee NOTICE OF REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE WHEATON POLICE PENSION FUND The Board of Trustees of the Wheaton Police Pension Fund will conduct a Regular meeting on THURSDAY, NOVEMBER 12, 2015 at 5:00 PM at 900 W. Liberty Drive, Wheaton, IL 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 comment 4. Approval of Minutes: a. August 20, 2015 - Regular Meeting 5. Investment Report a. Quarterly Investment Report – Graystone Consulting b. Investment Policy Review 6. Treasurer’s Report a. Monthly Financial Report – Lauterbach & Amen, LLP b. Presentation and Approval of Bills c. Additional bills, if any 7. Communications or Reports a. Active Member Files Update b. Annual Affidavits of Continued Eligibility 8. Applications for Admissions/Withdrawals from Fund a. Daniel Hernandez, Jr. – Application for Membership 9. Applications for Retirement or Disability Benefits a. Approval of Application for Survivor Benefits: Pearl Fortman b. Mark W. Field – Application for Retirement Benefit c. Eric T. Paul – Application for Deferred Pension 10. Old Business a. Application for Disability Benefits: T. Sommerfield b. Ratify Certification Form for Department of Insurance Annual Statement 11. New Business a. Patsy Ann Applegate – Increase to gross monthly benefit/Retro benefit payment b. Trustee Training Update c. Status of Department of Insurance Compliance Audit d. Final Actuarial Evaluation/Tax Levy Request/Municipal Compliance Report e. Establish Regular Meeting Dates for 2016 12. Attorney’s Report 13. Adjournment Posted on: __________________ by: ____________________________