Village of Franklin Police 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. Applications for Retirement/Disability Benefits
a. Disability Application Status – James Figueroa
b. Approve Regular Retirement Benefits – Michael Czernia, Christian Quiroga, Donald Kaminski Stephen Ross and John Ford
7. Applications for Membership/Withdrawals from the Fund
8. Communications and Reports
a. Legal Updates
b. Statements of Economic Interest
c. Affidavits of Continued Eligibility
9. Old Business
a. Discussion/Possible Action – Request/Withdrawal Hearing on DOI Audit
10. New Business
a. Certify Board Election Results – Active Member Position
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_04_27_Police_Pension_Regular_Meeting_Agenda.pdf
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