West Cook News

Village of River Forest Firefighters’ Pension Fund Board met April 23. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. January 23, 2020 Regular Meeting

5. Communications and Reports

      a. Statements of Economic Interest

      b. Affidavits of Continued Eligibility

6. Investment Report – AndCo Consulting

      a. Investment Performance Review

      b. Potential Sales or Purchases of Securities

      c. Discussion/Possible Action – AndCo Consulting Amendment to Agreement

      d. Review/Update Investment Policy, if needed

7. Accountant’s Report – Lauterbach & Amen, LLP

      a. Monthly Financial Report

      b. Presentation and Approval of Bills

      c. Additional Bills, if any

             i. Illinois Department of Insurance Compliance Fee

8. Applications for Retirement/DisabilityBenefits

9. Applications for Membership/Withdrawals from Pension Fund

10. Old Business

      a. Hearing Regarding Application to Determine Disability Status for Dependent Child – Mark Finnegan

11. New Business

      a. Certify Board Election Results – Active Member Position

      b. Healthcare Enhancement for Local Public Safety Retirees Act - HELPS

      c. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

12. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Karlson Garza LLC

      a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.vrf.us/uploads/cms/documents/events/2020-04-23_Regular_Meeting_Agenda_2.pdf