Village of Franklin Park Police 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. Applications for Retirement/Disability Benefits
7. Applications for Membership/Withdrawals from Fund
8. Communications and Reports
a. Legal Updates
b. Statements of Economic Interest
9. Old Business
10. 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
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/A._Police_Pension_Board_20230124.pdf
Alerts Sign-up