North Cook News

Village of Wheeling Police Pension Fund Board of Trustees met April 6.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) January 5, 2022 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen, LLP

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

i.) Illinois Department of Insurance Compliance Fee

6. Investment Report – Sawyer Falduto Asset Management, LLC

a.) Quarterly Investment Performance Report

b.) Review/Update Investment Policy

c.) Consolidation Related Matters

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

a.) Withdrawal from the Fund/Separation of Service – Ryan Anderson

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Securities Class Action Recovery

b.) Fiduciary Responsibility & Cybersecurity

c.) Discussion/Possible Action – Interim Cash Management Policy

d.) Discussion/Possible Action – Cash Reserve Balance

12. New Business

a.) Discussion/Possible Action – State Street Enterprise Cash Flow Module (eCFM) Paperwork and Resolution Establishing an Additional Representative for the eCFM

b.) Discussion/Possible Action – Additional IPOPIF Requests Pertaining to Consolidation

c.) Review/Possibly Approve Portability – Sandro Palomares

d.) Review Preliminary Actuarial Valuation

e.) IDOI Annual Statement

f.) Review/Possibly Approve – Fiduciary Liability Insurance Renewal

g.) Certify Board Election Results – Active Member Position

13. Attorney’s Report – Puchalski Goodloe LLC

a.) Update of Complaint of Administrative Review Regarding Non-Duty Disability Pension – Stephen Hull

b.) Annual Independent Medical Examination – Stephen Hull

c.) Legal Updates

14. Closed Session, if needed

15. Adjournment

 http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_04062022-2335