Quantcast

North Cook News

Friday, November 22, 2024

Village of Wheeling Police Pension Board of Trustees met July 31

Village of Wheeling Police Pension Board of Trustees met July 31

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 5, 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

ii.) Illinois Department of Insurance Compliance Fee

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.) Active Member File Maintenance

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

i.) IPPFA 2023 Spring Pension Conference Reimbursement – Troy Musolf

ii.) IPPFA 2023 MidAmerican Pension Conference Registration – Michael Kaplan

9. Applications for Membership/Withdrawals from Fund

a.) Applications for Membership – Julian Bahena, Viktoriia Kuzmykha, Jorge Pizano, Daniel Provost and Marcel Rebowski

b.) Withdrawal from the Fund – David Sahakian

10. Applications for Retirement/Disability Benefits

a.) Discussion/Possible Action – Application for James Haeger’s Survivor’s Pension Benefit Pursuant to 40 ILCS 5/3-112(a)

11. Old Business

a.) IDOI Annual Statement

12. New Business

a.) Review/Approve – Actuarial Valuation and Tax Levy Request

b.) Review/Adopt – Municipal Compliance Report

c.) Transfer of Creditable Service/Portability – Viktoriia Kuzmykha

d.) Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

e.) FOIA Officer and OMA Designee

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/Scheduling of Board Hearing – Stephen Hull

c.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_07312023-2521

!RECEIVE ALERTS

The next time we write about any of these orgs, we’ll email you a link to the story. You may edit your settings or unsubscribe at any time.
Sign-up

DONATE

Help support the Metric Media Foundation's mission to restore community based news.
Donate