Village of Franklin Park Firefighters’ Pension Fund Board of Trustees met Jan. 24.
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 25, 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. Investment Report – FPIF
a. Marquette Associates
b. Statement of Results
7. Communications and Reports
a. Statements of Economic Interest
8. Applications for Retirement/Disability Benefits
a. Deceased Active Member – Dominic Rubino/Approve Surviving Spouse Benefits – Gianna Rubino
9. Applications for Membership/Withdrawals from Fund
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Review/Approve – Updated Local Account Collateralization Agreement
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Motion to Approve Revised Disability Benefit – Deborah Salaterski
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/A._Firefighters_Pension_Board_20220124.pdf
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