The Village of Wheeling Police Pension Board met at 8 a.m. Tuesday, July 19.
Here are the meeting minutes as provided by the Village of Wheeling Police Pension Board:
Regular Meeting Agenda
Wheeling Police Pension Fund
May 16, 2016 Page 1
Wheeling Police Pension Board
1 Community Boulevard
Wheeling, IL 60090
There will be a regular meeting of the Police Pension Fund on July 19, 2016 at 8:00 a.m. The meeting will be held in the Scanlon Conference Room of the Wheeling Village Hall located at 2 Community Blvd., Wheeling, IL.
I. Call to Order:
II. Roll Call:
III. Reading/Approval of previous minutes:
- May 16, 2016
- Regular Meeting Minutes
IV. Old Business:
- Consideration and Approval of DOI annual report
- Discussion and action regarding actuarial valuation as of December 31, 2015 and tax levy recommendation
- FOIA officer for the board
- Open Meetings Act officer for the board
V. New Business:
- Application for membership by Officer Shane Maurer #136
- Application for membership by Officer Stephen Hull #109
- Application for membership by Officer Antoine Morrison #139
- Consideration and Approval of Officer Staci Treiber Retirement
- Consideration and Approval of Sgt. Larry Carmody Retirement
- Semi-annual Review of closed executive session minutes
- Election of board officers
- Review status of Trustee annual training requirements
VI. Finance/Legal/Bills:
- Investment Portfolio Update by MB Financial
- Lauterbach & Amen, LLP
- Payment to Puchalski, Goodloe, Marzullo, LLP in the amount of $650.00 for third quarter retainer fee.
- Reimbursement to Troy Musolf for IPPFA conference hotel lodging in the amount of $452.46 x 2 = $904.92
- Village Actuary, Todd Schroeder, review of 2016 actuarial report
VII. Open Meetings Act/ Public Comment:
VIII. Executive Session:
IX. Attorney Report:
- Provided by PGM
- Quarterly reminder of suggested agenda items
X. Adjournment:
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