North Cook News

Village of Wheeling Police Pension Fund Board of Trustees met Jan. 29.

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 30, 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

b.) IPOPIF – Verus Investment Advisory, Inc.

i.) State Street Statement of Results

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 Expense

9. Applications for Membership/Withdrawals from Fund

a.) Withdrawal from Fund – Sgt. Christopher Rogers

10. Applications for Retirement/Disability Benefits

a.) Deceased Pensioner Overpayment – William Sharpe

b.) Update of Complaint of Administrative Review Regarding Non-Duty Disability Pension – Stephen Hull

c.) Review/Approve Decision and Order – Stephen Hull’s Disability Pension Termination as a Result of the Evidence Reviewed at the September 29, 2023 Pension Hearing

d.) Discussion/Possible Action – Update of the 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.) Approve Annual Cost of Living Adjustments for Pensioners

b.) Review Trustee Term Expirations and Election Procedures

13. Attorney’s Report – Puchalski Goodloe LLC

a.) Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_01292024-2592