Village of Franklin Park Firefighters’ Pension Fund Board of Trustees will meet Jan. 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 26, 2021 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. Investment Report – FPIF
7. Communications and Reports
a. Statements of Economic Interest
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership –Matthew Bakke
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Discussion/Possible Action – FPIF Requests Pertaining to Consolidation
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
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
https://www.villageoffranklinpark.com/assets/1/7/2022_01_25_Regular_Meeting_Agenda_-_FIRE.pdf
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