Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Don Wilson Angela Smith Jerry Hampel Tim Bayee President Vice President Secretary Asst Secretary Trustee NOTICE OF A REGULAR MEETING OF THE WHEATON POLICE PENSION FUND BOARD OF TRUSTEES The Wheaton Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, November 18, 2021 at 5:00 p.m. at the at the Wheaton Police Department located at 900 W. Liberty Drive, 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. August 26, 2021 Regular Meeting b. September 16, 2021 Special Meeting c. November 1, 2021 Special Meeting 5. Investment Report – Graystone Consulting a. Quarterly Performance Review b. Review/Update Investment Policy c. Consent to the Assignment of Chartwell Advisory Agreement 6. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any 7. Communications and Reports a. Affidavits of Continued Eligibility b. Active Member File Maintenance 8. Applications for Membership/Withdrawals from Fund a. Applications for Membership –James Gutierrez 9. Applications for Retirement/Disability Benefits a. Application for Non-Duty Disability Benefit – Benjamin Belcaster and Jacqueline A. Johnson b. Approve Non-Duty Disability Benefit – Christopher J. Harpling and Rommy Klamerus c. Deceased Pensioner – Terrence Leonard/Approve Surviving Spouse Benefit – Barbara Leonard d. Deceased Pensioner – Daniel Vallo/Approve Surviving Spouse Benefit – Joyce Vallo 10. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 11. Old Business 12. New Business a. Portability Update – Ryan Cusack and Dennis Hess b. Military Buyback – Adam Welte c. Establish 2022 Board Meeting Dates 13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 14. Closed Session, if needed 15. Adjournment