Jon Sfondilis, Village Manager | Village of Wheeling Website
Jon Sfondilis, Village Manager | Village of Wheeling Website
Village of Wheeling Police Pension Fund Board of Trustees met April 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.) January 29, 2024 Regular Meeting
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 – Viktoria Kuzmykha
12. New Business
a.) Review Preliminary Actuarial Valuation
b.) Certify Board Election Results – Active Member Position
c.) Discussion/Possible Action – Lauterbach & Amen, LLP Records ID Proposal for Quarterly Services
d.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal
13. Attorney’s Report – Puchalski Goodloe LLC
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_04292024-2617
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