Village of Wheeling Police Pension Fund Board of Trustees met July 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.) April 6, 2022 Regular Meeting
b.) May 23, 2022 Special 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
i.) Puchalski Goodloe LLC
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.) 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
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Jeremy Hoffman and Douglas Kaiser
i.) Approve Decision & Order/Certificate of Payment – Jeremy Hoffman and Douglas Kaiser
b.) QILDRO – Jeremy Hoffman
c.) Status Update – Surviving Spouse Benefit – Nancy Conley
11. IPOPIF
a.) Amended Transfer of Assets Date
b.) Discussion/Possible Action – Cash Reserve Balance
c.) Discussion/Possible Action – Additional IPOPIF Requests Pertaining to Consolidation
12. Old Business
a.) IDOI Annual Statement
13. New Business
a.) Review/Approve Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
d.) FOIA Officer and OMA Designee
14. 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
15. Closed Session, if needed
16. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_07062022-2372
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