Village of Wheeling Police Pension Fund Board of Trustees met Jan. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 26, 2023 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
i.) Puchalski Goodloe LLC
d.) Discussion/Possible Action – Cash Reserve Balance/Cash Management Policy/Guidelines
6. Investment Reports
a.) Sawyer Falduto Asset Management, LLC - Quarterly Report
i.) Consolidation Related Matters
b.) IPOPIF – Verus Investment Advisory, Inc.
i.) Summary Review – State Street
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
a.) Status Update – Surviving Spouse Benefit – Nancy Conley
i.) Discussion/Possible Action – Application for James Haeger’s Survivor’s Pension Benefit Pursuant to 40 ILCS 5/3-112(a)
11. IPOPIF
a.) Discussion/Possible Action – Additional IPOPIF Requests Pertaining to Consolidation
12. Old Business
13. New Business
a.) Contribution Refund – David Puma
b.) Approve Annual Cost of Living Adjustments for Pensioners
c.) Update Local Bank Account Collateralization Agreement
d.) Review Trustee Term Expirations and Election Procedures
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/_01302023-2458
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