Village of Franklin Park Police Pension Fund Board of Trustees met Oct. 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. July 26, 2022 Regular Meeting
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
9. Old Business
a. IDOI Annual Statement
10. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Review/Approve – April 30, 2022 Year-End Audit
d. Establish 2023 Board Meeting Dates
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Investment Reports
a. Antioho Investment Planning Group, LLC – Quarterly Investment Report
b. IPOPIF – Verus Advisory, Inc.
i. State Street Statement(s)
13. Closed Session, if needed
14. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/2022_10_25_AgendaPPF.pdf
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