Village of Wheeling Firefighters’ Pension Fund Board of Trustees met March 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. December 17, 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
d. Review/Update – Cash Management Policy
6. Investment Reports
a. Sawyer Falduto Asset Management, LLC Quarterly Investment Performance Report
i. Consolidation Related Matters
b. IFPIF Investment Report
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a. Discussion/Possible Action – Cash Reserve Balance
b. Discussion/Possible Action – Northern Trust Global Cash Management Recurring Funding Form
c. Discussion/Possible Action – Additional FPIF Requests Pertaining to Consolidation
12. New Business
a. Discussion/Possible Action – Review of Non-IFPIF Account Holdings
b. Review Trustee Term Expirations and Election Procedures
13. Attorney’s Report
a. Discussion/Possible Action – Puchalski Goodloe LLC Proposal
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_03112022-2331
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