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West Cook News

Thursday, November 21, 2024

Village of Franklin Park Police Pension Fund Board of Trustees met July 24

Village of Franklin Park Police 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. Discussion/Possible Action – Cash Management

d. Additional Bills, if any

6. Applications for Retirement/Disability Benefits

a. Approve Non-Duty Disability Benefits – Joseph O’Connor

7. Applications for Membership/Withdrawals from Fund

a. Application for Membership – Rayhan Shaikat

8. Communications and Reports

a. Affidavits of Continued Eligibility

9. Old Business

10. New Business

a. Board Officer Elections – President, Vice President, Secretary and Assistant Secretary

b. FOIA Officer and OMA Designee

c. Review Preliminary Actuarial Valuation

d. IDOI Annual Statement

e. Review/Approve – Fiduciary Liability Insurance Renewal

f. Discussion/Possible Action – IPPFA Membership

g. Transfer of Creditable Service from SURS – Joseph Gulino

11. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

12. Investment Reports

a. 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_20230725.pdf

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