West Cook News

Village of Franklin Park Police Pension Fund Board of Trustees met April 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. 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