Village of Wheeling Police Pension Fund Board of Trustees Met July 7.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 7, 2021 Regular Meeting
b.) May 5, 2021 Special Meeting
c.) June 14, 2021 Special Meeting
d.) 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
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 – Nicholas Novak
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Election Results – President, Vice President, Secretary & Assistant Secretary
d.) FOIA Officer & OMA Designee
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Complaint of Administrative Review regarding Non-Duty Disability Pension – Stephen Hull
b.) Legal Updates
14. Closed Session, if needed
15. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_07072021-2229
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