Village of Hillside Firefighters' Pension Fund Board will meet on Friday, Jan. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. October 9, 2018 Regular Meeting
b. 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. Investment Reports - MPI Investment Management Inc.
a. Investment Portfolio Review
b. Review/Update Investment Policy
7. Communications or Reports
a. Active Member File Maintenance
b. Statements of Economic Interest
c. Review/Approve - Death Audit Service Authorization
d. 2019 IRS Mileage Rate
8. Applications for Membership/Withdrawals from the Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review/Possible Action on a Resolution Establishing Signatory Authority
c. Review Trustee Term Expirations and Election Procedures
12. Trustee Training Updates
13. Attorney's Report - Ottosen Britz
a. Legal Updates
b. Annual Independent Medical Examination - Jennifer Flynn and Cheng Hsieh
14. Closed Session, if needed
15. Adjournment
http://www.hillside-il.org/nas/content/live/vohwebsite/files/2018/12/FF-Pension-Fund-Jan-2019-meeting.pdf
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