North Cook News

Village of Wheeling Firefighters Pension Fund Board of Trustees met Dec. 13

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. September 20, 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

d. Discussion/Possible Action – Cash Management

6. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. FPIF Monthly Summary – Marquette Associates

c. FPIF 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 Expenses

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

a. Approve Regular Retirement Benefits – Matthew Pierce

b. Approve Revised Regular Retirement Benefit – Steven Kosick

c. Status Update – Scott Smith Disability Application

11. Old Business

a. FPIF Notice of Examination for FYE December 31, 2023

12. New Business

a. Review/Approve – Fiduciary Liability Insurance Renewal

b. Review/Approve the Village of Wheeling's Petition to Intervene in the Scott Smith Disability Matter

c. Discussion – Longevity Component of Pensionable Salary

d. Discussion/Possible Action – James Theobald Qualifying Dependent

13. Attorney’s Report – Puchalski Goodloe LLC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment 

https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_12132024-2695