North Cook News

Village of Wheeling Police Pension Fund Board of Trustees met July 8.

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.) January 8, 2020 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 Report

      b.) Review/Update Investment Policy

7. Communications and Reports

      a.) Affidavits of Continued Eligibility

      b.) Active Member File Maintenance

8. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

      a.) Application for Membership – Piotr Akszterowicz

      b.) Withdrawal from Fund/Contribution Refund – Juan Munoz and Michael Rossi

10. Applications for Retirement/Disability Benefits

      a.) Status of Disability Application – Stephen Hull

11. Old Business

      a.) IDOI Annual Statement

12. New Business

      a.) Review Preliminary Actuarial Valuation

      b.) Review/Approve – Fiduciary Liability Insurance Renewal

      c.) Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter

      d.) Certify Election Results – Active Member Position

      e.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary

      f.) FOIA Officer & OMA Designee

13. Attorney’s Report – Puchalski Goodloe Marzullo, LLP

      a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_07082020-2090