Village of Wheeling Firefighters’ Pension Fund Board of Trustees met Sept. 24.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. June 4, 2021 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
c. Investment Advisory Agreement – Amendment Notification dated June 30, 2021
d. Post Consolidation Services
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. Applications for Membership – Uriel Cantu and Daniel Lark
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – John Baumgartner
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Certify Special Election Results – Retired Member Position
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Acknowledge FPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute Exhibits
e. Review/Possible Action – FPIF Custodial Account Letter of Direction
f. Discussion/Approval – Interim Cash Management Policy
g. Discussion/Approval – Cash Reserve Balance
h. Review/Possible Action – Local Account Collateralization
i. Discussion/Possible Action – Designation of Additional FPIF Account Representatives – Global Cash Movement Authorization
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Annual Independent Medical Examination – Paul Lisowski
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_09242021-2263
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