Village of Wheeling Police Pension Board of Trustees met Oct. 30.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) July 31, 2023 Regular Meeting
b.) September 19, 2023 Special Meeting
c.) September 19, 2023 Closed Session Meeting
d.) September 29, 2023 Special Meeting
e.) September 29, 2023 Closed Session Meeting(s)
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
i.) Repeat Monthly Withdrawal Instructions for 2024
ii.) BMO Bank Cash Reserve Balance Instructions
iii) Schwab Balance Instructions
6. Investment Reports
a.) Sawyer Falduto Asset Management, LLC - Quarterly Report
i.) Consolidation Related Matters
b.) IPOPIF – Verus Investment Advisory, Inc.
i.) State Street Statement of Results
7. Communications and Reports
a.) Affidavits of Continued Eligibility
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expense
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – William Sharpe
i.) Deceased Pensioner Overpayment
b.) Update of Complaint of Administrative Review Regarding Non-Duty Disability Pension – Stephen Hull
c.) Annual Independent Medical Examination/Pension Fund Hearing – Stephen Hull
d.) Discussion/Possible Action – Application for James Haeger’s Survivor’s Pension Benefit Pursuant to 40 ILCS 5/3-112(a)
11. Old Business
a.) Transfer of Creditable Service/Portability – Viktoriia Kuzmykha
12. New Business
a.) Establish 2024 Board Meeting Dates
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Annual Independent Medical Examination – Anthony Guzzarde
b.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_10302023-2556
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