Schiller Park Firefighters’ Pension Fund Board of Trustees met February 15.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. Regular Meeting – November 16, 2017
b. Semi-Annual Review of Closed Session Meeting Minutes
4. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
c. 2018 IRS Mileage Rate
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
i. Reimer Dobrovolny & Karlson Invoice
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
8. Applications for Retirement/Disability Benefits
a. Review/Approve – Dependent Benefits for Vito G. LiRosi
b. Status Update – Application for Disability Benefits for John L. Piculas
9. Old Business
a. Trustee Training Updates
b. Status Update – 2017 FYE Audit
c. Annual Independent Medical Examinations for Disabled Firefighters Under Age 50
10. New Business
a. Discussion/Possible Action – Fiduciary Liability Insurance Renewal
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Review Trustee Term Expirations and Election Procedures
11. Attorney’s Report – Reimer Dobrovolny & Karlson, LLC
a. Legal Updates
12. Public Comment – Limit of 3 minutes per person
13. Closed Session, if needed
14. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_02152018-938
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