Village of Franklin Park Firefighters’ 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. April 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. 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
b. Active Member File Maintenance
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
a. Deceased Pensioner – Roy Below Jr./Overpayment to Roy Below Jr. and QILDRO
Sharon Below
10. Old Business
a. Repayment of Breaks in Service – Thomas Thomson
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review Preliminary Actuarial Valuation
b. IDOI Annual Statement
c. Review/Approve – Fiduciary Liability Insurance Renewal
d. Board Officer Elections – President and Secretary
i. FOIA Officer and OMA Designee
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Salaterski V. Franklin Park Firefighters’ Pension Fund Board of Trustees – Status of Administrative Review Case
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/FIREFIGHTERS_PENSION__07282020.pdf
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