Village Schiller Park Firefighters’ Pension Fund will meet on August 16.
Here is the agenda as provided by the board:
1. Call to Order
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2. Roll Call
3. Approval of Meeting Minutes
a. Regular Meeting – May 17, 2018
b. Special Meeting – February 15, 2018
c. Semi-Annual Review of Closed Session Meeting Minutes
4. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
c. Update Charles Schwab Bank Signature Cards
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Status Update – Illinois Department of Insurance Annual Statement
e. BMO Harris Bank Signature Cards and Resolution Update
f. Review/Approve – Revised Engagement Letter
6. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund – John P. O’Leary
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Status Update – Potential Transfer of Creditable Service – Theresa Guditis, Jeremy V. Solana, Jason Werner and Collett Hudecek
b. Appointed Member Term Expirations
11. New Business
a. Board Officer Elections – President and Secretary
b. FOIA Officer and OMA Designee
c. Review Preliminary Actuarial Valuation
d. Discussion/Possible Action – Wermer, Rogers, Doran & Ruzon Audit Report and Engagement Letter
12. Attorney’s Report – Reimer & Dobrovolny, PC
a. Legal Updates
13. Public Comment – Limit of 3 minutes per person
14. Closed Session, if needed
15. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_08162018-1012
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