Village of Wheeling Firefighters' Pension Fund Board of Trustees met Sep. 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. June 22, 2023 Regular Meeting
b. June 22, 2023 Special Meeting
c. June 22, 2023 Closed Session Meeting
d. 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. Discussion/Possible Action – Cash Management Policy/Guidelines
i. GCM Recurring Withdrawal Instructions for 2024
e. Review/Possibly Approve - GCM Authorized Users
6. Investment Reports
a. Sawyer Falduto Asset Management, LLC
i. Consolidation Related Matters
b. FPIF Monthly Summary – Marquette Associates
c. FPIF Statement of Results
7. Communications and Reports
a. 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
a. Application for Membership – Bartosz Karpiesiuk
10. Applications for Retirement/Disability Benefits
a. Approve Duty Disability Benefit/Variance – John Bielik
i. Review/Approve Decision & Order and Certificate of Payment
b. Review/Approve Benefit Recalculation and Retroactive Payment to Pensioners Based on New Contract with Village – Jason Macauley
11. Old Business
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report (MCR)
c. Establish 2024 Board Meeting Dates
13. Attorney’s Report – Puchalski Goodloe LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_09282023-2545
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