Village of Franklin Park Firefighters’ Pension Fund Board met April 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 23, 2018 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – Marquette Associates
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, re-balancing of asset allocations and hiring/termination of investment managers
c. Review/Update Investment Policy
7. Communications or Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Paul Strzala
b. Review/Approve Surviving Spouse Benefits – Francis Schaak
c. Approve Revised Regular Retirement Benefits/Retroactive Payment – Tim Monroe
9. Applications for Membership/Withdrawals from the Fund
10. Old Business
a. Trustee Training Updates
11. New Business
a. Status Update – Fiscal Year End Projects
b. Certify Board Election Results – Active Member Position
c. Review/Possible Approval of Updated Board Rules and Regulations
12. Attorney’s Report – Reimer Dobrovolny & Karlson, LLC
a. Legal Updates
13. Closed Session, if needed
14. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/AFPC20180428.pdf
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