River Forest Firefighters’ Pension Fund Board met April 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. Regular Meeting Minutes – January 25, 2018
5. Communications & Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
6. Investment Report – AndCo Consulting
a. Quarterly Investment Report
b. International Equity Search Book
c. Emerging Markets Equity Search Book
d. Discussion/Possible Action – New Target Allocations
e. 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
i. Illinois Department of Insurance Compliance Fee
ii. Segall Bryant & Hamill
iii. RDK
8. Applications for Retirement/DisabilityBenefits
9. Applications for Membership/Withdrawals fromFund
10. Old Business
11. New Business
a. Certify Board Election Results – Retired Member Position
b. Appointed Member Term Expiration – Sean Condon
c. Review/Possible Approval – Updated Board Rules and Regulations: Benefit Date Eligibility
12. Trustee Training Updates
13. Attorney’s Report
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://vrf.us/uploads/cms/documents/events/2018-04-26_Meeting_Agenda.pdf
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