Village of Franklin Park Police Pension Fund Board of Trustees met July 26.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. April 26, 2022 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
d. Discussion/Possible Action – Cash Management
6. Applications for Retirement/Disability Benefits
7. Applications for Membership/Withdrawals from Fund
8. Communications and Reports
a. Legal Updates
b. Affidavits of Continued Eligibility
9. Old Business
10. New Business
a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary
b. FOIA Officer and OMA Designee
c. IDOI Annual Statement
d. Review Preliminary Actuarial Valuation
e. Review/Approve – Fiduciary Liability Insurance Renewal
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
13. Closed Session, if needed
14. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/APPB20220726.pdf
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