Village of Franklin Park Firefighter's 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
e. GCM Recurring Withdrawal Instructions
6. Investment Report - FPIF
a. Marquette Associates
b. Statement of Results 7. Communications and Reports
8. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Raynel Hoyle/Approve Surviving Spouse Benefits – Betty Hoyle
b. Approve Regular Retirement Benefits – William Brehm and Frank Obaya
9. Applications for Membership/Withdrawals from Fund
10. Old Business
a. IDOI Annual Statement
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Approve - April 30, 2022 Year-End Audit
c. Review/Adopt - Municipal Compliance Report
d. Establish 2023 Board Meeting Dates
13. Attorney's Report – Reimer Dobrovolny & LaBardi PC
a. Motion to Execute Settlement Agreement – Deborah Salaterski
b. Motion to Adopt & Publish Written Decision & Order on Remand – Deborah Salaterski
c. Motion to Approve Revised Disability Benefit – Deborah Salaterski
d. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/AFPF20221025.pdf
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