Village of Franklin Park Firefighters Pension Fund Board of Trustees met Oct. 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 23, 2019 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report – Marquette Associates
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, rebalancing of asset allocations
c. Review/Update Investment Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Status of Disability Application –Thomas Thomson
b. Approve Duty-Disability Benefits – Deborah Salaterski
9. Applications for Membership/Withdrawals from the Fund
a. Applications for Membership – Lonnie Harris & Michael Turf
10. Old Business
a. IDOI Annual Statement
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Repayment of Break in Service – Christopher Kamin
b. Review/Approve – April 30, 2019 Year End Audit
c. Review/Approve – Actuarial Valuation & Tax Levy Request
d. Review/Adopt – Municipal Compliance Report
e. Establish 2020 Board Meeting Dates
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
b. Review/Adopt – Resolution Regarding Consolidation of Pension Funds
14. Closed Session, if needed
15. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/AFPB20191022.pdf
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