Village of Franklin Park Village Board of Trustees of the Police Pension Fund met July 25.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a, April 25, 2017 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant's Report-Lauterbach & Amen, LLP
a, Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit - Joseph Vallejo
b. Disability Application Update - Christopher Sardo
7. Applications for Membership/Withdrawals from the Fund
a. Applications for Membership - Nicolas Padilla, Nicholas Pelliken, Manuel Quinones
8. Communications or Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
c. Review Preliminary Actuarial Valuation
d. Legal Updates
9. Old Business
a. Discussion on Location of Officer Sardo Disability Hearing
b. Trustee Training Updates
c. April 2017 Year End Status - Audit/IDOl
10. New Business
a. Fiduciary Liability Insurance Renewal
b. Board Officer Elections - President, Vice President, Secretary & Assistant Secretary
i.) FOIA Officer & OMA Designee
c. Annual Independent Medical Examination - Frederick Dede III Investment Report-Antioho
11. investment Planning Group, LLC
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/APPB20170725.pdf
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