Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Bill DeWiit PJ Youker James Craig Tim Bayee President Vice President Secretary Asst. Secretary Trustee NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES The Board of Trustees of the Wheaton Police Pension Fund will conduct a regular meeting on Thursday, May 18, 2017 at 5:00 pm at the Wheaton Police Department located at 900 W. Liberty Drive, Wheaton, IL 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 comment 4. Approval of Meeting Minutes a. January 21, 2017 – Regular Meeting b. January 21, 2017 – Special Meeting c. March 9, 2017 – Special Meeting 5. Investment Report – Graystone Consulting a. Quarterly Performance Report b. Review/Update Investment Policy 6. Accountant’s Report – Lauterbach & Amen, LLP a. Annual Treasurer’s Report b. Monthly Financial Report c. Presentation and Approval of Bills d. Additional bills, if any i. Illinois Department of Insurance Compliance Fee 7. Communications or Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits a. Approve Temporary Non-Duty Disability Benefits – Kayte J. Witten b. Approve Decision and Order for Non-Duty Disability Benefits – Kayte J. Witten 10. Old Business a. Trustee Training Updates 11. New Business a. Certify Board Election Results – Active and Retired Member Positions b. Lauterbach & Amen Engagement Letter Renewal 12. Attorney’s Report 13. Closed Session, if needed 14. Adjournment