Village of Schiller Park Firefighters’ Pension Fund Board of Trustees met August 20.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. June 17, 2020 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
4. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review Quarterly Gas Tax Deposit
6. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefit – Peter Chiodo
10. Old Business
a. Appointed Member Term Expirations – Rick Desecki
11. New Business
a. Board Officer Elections – President & Secretary
i. FOIA Officer & OMA Designee
b. Review Preliminary Actuarial Valuation
c. IDOI Annual Statement
12. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
13. Public Comment – Limit of 3 minutes per person
14. Closed Session, if needed
15. Adjournment
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_08202020-1317