West Cook News

Village of Franklin Park Police Pension Fund Board of Trustees met October 27.

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. July 28, 2020 Regular Meeting

      b. September 8, 2020 Special Meeting

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. Approve Duty-Disability Benefit/Adopt Written Decision and Order – Christopher Sardo

      c. Approve Regular Retirement Benefits – Raymond Page and Robert Wright

      d. 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

      b. Application for Membership – Christopher Capran-DeLara

8. Communications and Reports

      a. Legal Updates

      b. Affidavits of Continued Eligibility

9. Old Business

      a. IDOI Annual Statement

10. New Business

      a. Review/Approve – Actuarial Valuation and Tax Levy Request

       b. Review/Adopt – Municipal Compliance Report

      c. Establish 2021 Board Meeting Dates

      d. Discussion/Possible Action – Request/Withdrawal Hearing on DOI Audit

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/APPF10272020.pdf