North Cook News

Village of Wheeling Police Pension Fund Board of Trustees met Oct. 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.) July 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

i.) Establish 2025 Recurring Withdrawals from IPOPIF

6. Investment Reports

a.) Sawyer Falduto Asset Management, LLC Quarterly Report

b.) IPOPIF

i.) Verus Investment Advisory, Inc.

ii.) 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

a.) Applications for Membership – Adrian Gonzalez, Adrian Handzel and Robert Lundgren

b.) Resignations – Michael Reid and Conor Hanley

10. Applications for Retirement/Disability Benefits

a.) Approve Regular Retirement Benefits – Christopher Rogers

b.) Review/Adopt Written Decision & Order and Certificate of Payment – Christopher Rogers

c.) Review/Adopt – Written Decision & Order in the matter of James Haeger's application for a Survivor's pension pursuant to 40 ILCS 5/3-112(a)

11. Old Business

12. New Business

a.) Review/Adopt – Municipal Compliance Report

b.) Establish 2025 Board Meeting Dates

13. Attorney’s Report – Puchalski Goodloe LLC

a.) Legal Updates

b.) Update Regarding Stephen Hull Litigation

c.) Discussion/Update – HB 3765

14. Closed Session, if needed

15. Adjournment

https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_10282024-2678