Wheeling Police Pension Board met July 18.
Here is the agenda provided by the Board:
I. Call to Order:
II. Roll Call:
III. Reading/Approval of previous minutes:
•May 30, 2017 –rescheduled April meeting minutes
IV. Old Business:
• Application for membership by Officer Courtney *117
• Application for membership by Officer Werderitch *101
• Application for membership by David Puma *110
• Application for membership by Joseph George *142
• Consideration and Approval of DOI annual report
• IRS Penalty
• L&A additional services
V. New Business:
• Consideration and Approval of Officer John Bonk *111 Retirement
• Semi-annual Review of closed executive session minutes
• Review status of Trustee annual training requirements
• Request for Proposals from investment managers
• Officer Rose reimbursement
• Pensioner Linda Theriault unable to sign affidavit
• Officer George *142 prior service buy back
• Officer Pinedo/Officer Rodgers Military buy back
VI. Finance/Legal/Bills:
• Investment Portfolio Update by MB Financial
• Lauterbach & Amen, LLP
• Payment to Puchalski, Goodloe, Marzullo, LLP in the amount of $971.91
VII. Open Meetings Act/ Public Comment:
VIII. Executive Session:
IX. Attorney Report:
• Provided by PGM
X. Adjournment:
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_07182017-1670
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