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Thursday, April 25, 2024

Village of Wheeling Firefighters’ Pension Fund Board of Trustees met March 7

Meeting 04

Village of Wheeling Firefighters’ Pension Fund Board of Trustees met March 7.

Here is the agenda as provided by the board:

1. Call to Order


2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

     a. December 14, 2017 Regular Meeting

     b. Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen, LLP

     a. Monthly Financial Report

     b. Presentation and Approval of Bills

     c. Additional Bills, if any

6. Investment Report – Sawyer Falduto Asset Management, LLC

     a. Quarterly Investment Performance Review

     b. Review/Update Investment Policy

7. Communications or Reports

     a. 2018 IRS Mileage Rate

     b. Statements of Economic Interest

8. Trustee Training Updates

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

     a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners

     b. IDOI Annual Statement

     c. Reciprocity Update – Patrick Leahy

     d. Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report

     a. Legal Updates

14. Closed Session, if needed

15. Adjournment

http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_03072018-1769

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