Franklin Park Police Pension Fund Board of Trustees met April 25.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. January 31, 2017 Regular Meeting
5. Accountant’s Report
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills
i. Illinois Department of Insurance Compliance Fee
6. Applications for Retirement/ Disability Benefits
a. Approval of Non-Duty Disability Benefits – Norman Carli, Jr.
b. Disability Application Update – Christopher Sardo
c. Deceased Pensioner – Robert Andris
i. Approve Surviving Spouse Benefits – Debra Andris
7. Applications for Membership/ Withdrawals from the Fund
8. Communications or Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
c. Legal Updates
9. Old Business
a. Discussion on Location of Officer Sardo Disability Hearing
b. Trustee Training Updates
10. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expirations – Jim Winje and Jason Waychoff
11. Investment Report
a. Quarterly Investment Report
i. Potential purchase and/or sale of securities, re-balancing of asset allocations and hiring/termination of investment managers
b. Review/Update Investment Policy
12. Closed Session, if needed
13. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/APPB201704251.PDF
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