Village of Schiller Park Board of Trustees of the Firefighters' Pension Fund will meet at Aug. 17.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. Regular Meeting – May 18, 2017
b. Special Meeting – June 27, 2017
c. Semi-Annual Review of Closed Session Meeting Minutes
4. Communications and Reports
a. Annual Affidavits of Continued Eligibility
b. Active Member File Maintenance
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Approval of Trustee Training Registration Fees and Reimbursable Expenses
d. Additional Bills, if any
6. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
7. Applications for Membership/Withdrawals from the Fund
a. Application for Membership – Brandon L. Rusciolelli
b. Deceased Pensioners – Chester S. Kwiat and Reno Biasi
c. Withdrawal from the Fund/Contribution Refund – Jorell C. Dela Cruz
8. Applications for Retirement/Disability Benefits
a. Approval of Duty Disability Benefits and Retroactive Payment – Vito G. LiRosi
b. Approval of Decision & Order and Certificate of Payment – Vito G. LiRosi
c. Application for Disability Benefits – John L. Piculas
9. Old Business
a. April 30, 2016 Audit – Approval of Liabilities due to Village
b. Trustee Training Updates
10. New Business
a. Review Preliminary Actuarial Valuation
b. Discussion/Possible Action – Securities Class Action Settlements
11. Attorney’s Report
a. Legal Updates – Reimer Dobrovolny & Karlson, LLC
12. Public Comment – Limit of 3 minutes per person
13. Closed Session, if needed
14. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_08172017-872
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