Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Don Wilson 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, November 15, 2018 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. August 16, 2018 Regular Meeting 5. Investment Report – Graystone Consulting a. Quarterly Performance Report b. 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 i. Trustee Training Reimbursements 7. Communications or Reports a. Affidavits of Continued Eligibility 8. Applications for Membership/Withdrawals from Fund a. Application for Memberships – Ivan Lichvan, Brian Wagner, Derek Hoots, Kevin Freeman, Jaroslaw Hampel, Nadia Duarte and Russell Tanzillo 9. Applications for Retirement/Disability Benefits a. Approve Regular Retirement Benefits – David Schatz, Thomas Heidank, Larry Smith and Nicholas Hattabaugh 10. Trustee Training Updates 11. Old Business a. Review/Approve QILDRO – James Volpe 12. New Business a. Review/Approve – Actuarial Valuation and Tax Levy Request b. Review/Adopt – Municipal Compliance Report c. 2019 Meeting Dates 13. Attorney’s Report a. Legal Updates 14. Closed Session, if needed 15. Adjournment