Village of Franklin Park Firefighters’ Pension Fund Board of Trustees Met April 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. January 26, 2021 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
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. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Christopher Boykin
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter Renewal
b. Certify Board Election Results – Active Member Position
c. Review/Approve – FPIF Vendor Authorization Form
d. Review/Approve – Resolution to Appoint Authorized Agents in Accordance with Rule 2021-01
13. Attorney’s Report – Reimer Dobrovolny & LaBardi 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/1/7/2021_04_27_Fire_Pension_Regular_Meeting_Agenda.pdf
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