Village of Franklin Park Firefighters’ Pension Fund Board of Trustees met Oct. 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 28, 2020 Regular Meeting
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
8. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Thomas Corso and Garry Ligmanowski
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Scott Loconti
10. Old Business
a. IDOI Annual Statement
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review/Approve – Kevin Keefner Creditable Service Purchase
b. Review/Approve – April 30, 2020 Year End Audit
c. Review/Approve – Actuarial Valuation and Tax Levy Request
d. Review/Adopt – Municipal Compliance Report
e. Establish 2021 Board Meeting Dates
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/1/7/2020_10_27_Regular_Meeting_Agenda_(3).pdf
Alerts Sign-up