Village of Franklin Park Police Pension Fund Board of Trustees met Jan. 28.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 29, 2019 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. Applications for Retirement/Disability Benefits
a. Disability Application Status – James Figueroa
b. Disability Application Status – Norman Carli, Jr.
c. Disability Application Status – Christopher Sardo
7. Applications for Membership/Withdrawals from the Fund
a. Applications for Membership – Joseph Comiano and Ian Ives
8. Communications and Reports
a. Legal Updates
b. Affidavits of Continued Eligibility
c. 2020 IRS Mileage Rate
d. Statements of Economic Interest
9. Old Business
a. Vacant Appointee Board Trustee Position
b. Discussion/Possible Approval – Purchase of Hard Drives for Pension Fund Files
c. Discussion/Possible Action – Request for Proposals for Investment Services
10. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Establish September 2020 Special Meeting Date to Approve Annual Audit
d. Review/Approve – Lauterbach & Amen, LLP Engagement Letter for Portal Service
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Investment Report – Antioho Investment Planning Group, LLC
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, rebalancing of asset allocations
c. Review/Update Investment Policy
13. Closed Session, if needed
14. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/APPB20200128.pdf
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