Village of Franklin Park Police Pension Fund Board of Trustees met July 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. January 28, 2020 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 – Christopher Sardo
c. Approve Conversion from Disability to Regular Retirement Benefit/Adopt Written Decision and Order – Norman Carli, Jr.
7. Applications for Membership/Withdrawals from the Fund
a. Contribution Refund – Eduardo Hower
8. Communications and Reports
a. Legal Updates
b. Affidavits of Continued Eligibility
c. Active Member File Maintenance
9. Old Business
10. New Business
a. Review Preliminary Actuarial Valuation
b. IDOI Annual Statement
c. Certify Board Election Results – Active and Retired Member Positions
d. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
e. FOIA Officer and OMA Designee
f. Review/Approve – Fiduciary Liability Insurance Renewal
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/POLICE_PENSION_07282020.pdf
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