Village of Wheeling Firefighters’ Pension Fund Board of Trustees met Sept. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. March 6, 2020 Regular Meeting – Amended Minutes
b. June 19, 2020 Regular Meeting
c. 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 and Reports
a. 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 – Vlado Radanov
10. Applications for Retirement/Disability Benefits
11. Old Business
a. Discussion/Possible Approval – Board Administrative Rules and Regulations
12. New Business
a. Review/Approve – Actuarial Valuation & Tax Levy Request
b. Review/Approve – Municipal Compliance Report
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Annual Independent Medical Examination – Thomas Whittaker
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_09112020-2112
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