West Cook News

Village of Franklin Park Police Pension Fund Board of Trustees met January 30. 

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. October 31, 2017 Regular Meeting

     b. November 14, 2017 Christopher Sardo Disability Hearing

     c. 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. Review/Approve Surviving Spouse Benefits – Shirley Simkus

     b. Review/Approve Surviving Spouse Benefits – Jeanette Patti

     c. Review/Possible Approval of Disability Application – Christopher Sardo

7. Applications for Membership/Withdrawals from the Fund

8. Communications or Reports

     a. Statements of Economic Interest

     b. Legal Updates

9. Old Business

     a. Trustee Training Updates

10. New Business

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

     b. Review Trustee Term Expirations and Election Procedures

     c. Discussion/Possible Action – Board Authority to Reallocate Funds for Benefit

         Payments

11. Investment Report – Antioho 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/APPB20180130.pdf