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Wednesday, April 24, 2024

Village of River Forest Firefighters’ Board Of Trustees will meet January 25

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Village of River Forest Firefighters’ Board Of Trustees will meet on January 25. 

Here is the agenda as provided by the board:

1. Call to Order


2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

     a. Regular Meeting Minutes – November 2, 2017

     b. Semi-Annual Review of Closed Session Meeting Minutes

5. Communications & Reports

     a. Statements of Economic Interest

     b. 2018 IRS Mileage Rate

6. Investment Report – AndCo Consulting

     a. Quarterly Investment Report

     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. Application for Retirement – Matthew Monahan

9. Applications for Membership/Withdrawals fromFund

     a. Application for Membership – Matthew Basa

10. Old Business

11. New Business

     a. Review/Approve Board Rules & Regulations – Benefit Date Eligibility

     b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners

     c. Review Trustee Term Expirations and Election Procedures

12. Trustee Training Updates

13. Attorney’s Report

     a. Legal Updates

     b. Annual Independent Medical Examinations

14. Closed Session, if needed

15. Adjournment

https://vrf.us/uploads/cms/documents/events/2018-01-25_Regular_Meeting_Agenda.pdf

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