North Cook News

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, 2025 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen

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

i.) Verus Investment Advisory, Inc.

ii.) 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.) Deceased Surviving Spouses – Vita Conte and Anne Koeppen

10. Applications for Retirement/Disability Benefits

a.) Discussion/Possible Action Regarding a Regular Surviving Spouse Pension Benefit in the James Borchardt Matter

11. Old Business

12. New Business

a.) Certify Board Election Results – Active and Retired Member Positions

b.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal

c.) IDOI Annual Statement

d.) Review Preliminary Actuarial Valuation

e.) Portability Update – Adrian Gonzalez

13. Attorney’s Report – Puchalski Goodloe, LLC

a.) Legal Updates

b.) Update Regarding Stephen Hull Litigation

c.) Discussion/Action Regarding Process for Disabled Dependent Child Determinations

14. Closed Session, if needed

15. Adjournment

https://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_04292025-2739