Village of Franklin Park Firefighters Pension Fund Board of Trustees met July 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. April 25, 2023 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. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Anthony Tarasiuk and Thomas Thomson
b. Deceased Pensioner – Timothy Monroe/Approve Surviving Spouse Benefits – Kimberly Monroe
9. Applications for Membership/Withdrawals from Fund
a. Deceased Pensioner – Paul Thomson
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Board Officer Elections – President and Secretary
b. FOIA Officer and OMA Designee
c. Review Preliminary Actuarial Valuation
d. IDOI Annual Statement
e. Review/Approve – Fiduciary Liability Insurance Renewal
f. Repayment of Miscellaneous Break in Service – Anthony Tarasiuk
g. Repayment of Overpaid Benefits – Paul Thomson
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_20230725.pdf
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