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West Cook News

Tuesday, March 31, 2020

Village of Hillside Firefighters' Pension Fund Board will meet January 11

By Kristine Gonzales-Abella | Jan 7, 2019

Meeting 01

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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Organizations in this Story

Village of Hillside Firefighters' Pension Fund