Village of River Forest Board of Trustees of the River Forest Firefighters’ Pension Fund will meet Aug. 3.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting – April 20, 2017
b. Special Meeting – April 20, 2017
c. Special Meeting – May 30, 2017
d. Semi-Annual review of Closed Session Meeting Minutes
5. Communications & Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
6. Investment Report – AndCo Consulting
a. New Fixed Income Manager
b. Review/Update Investment Policy, if needed
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
8. Applications for Retirement/DisabilityBenefits
a. Status of Disability Application – Mike Law
9. Applications for Membership/Withdrawals from Fund
a. Status of Contribution Refund – Jake Flossi
10. Old Business
a. Discussion/Possible Action of Lauterbach & Amen EngagementLetter
11. New Business
a. Review Preliminary Actuarial Valuation
b. Discussion/Possible Action - Renewal of Fiduciary Liability Insurance
c. Discussion/Possible Action – Lauterbach & Amen as Authorized Signers
d. Board Officer Elections – President & Secretary
i. FOIA Officer & OMA Designee
12. Trustee Training Update
13. Attorney’s Report
a. Legal Updates
14. Closed Session – if needed
15. Adjournment
http://www.river-forest.us/government/agendas-a-minutes?format=raw&task=download&fid=1947
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