West Cook News

Village of Franklin Park Police Pension Fund Board of Trustees met January 26.

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. October 27, 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. Adopt Written Decision and Order – Norman Carli, Jr.

7. Applications for Membership/Withdrawals from the Fund

8. Communications and Reports

      a. Legal Updates

      b. 2021 IRS Mileage Rate

      c. Statements of Economic Interest

9. Old Business

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

10. New Business

      a. Approve Annual Cost of Living Adjustments for Pensioners

      b. Review Trustee Term Expirations and Election Procedures

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/1/7/2021_01_26_Regular_Meeting_Agenda1.PDF