Village of River Forest Firefighters' Pension Fund Board of Trustees met Aug. 8.
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 27, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
c. Review/Approve – Destruction of Remote Meeting Recordings
5. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
6. Investment Report
a. FPIF – Marquette Associates
b. Statement of Results
c. Review of Non-FPIF Account Holdings
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Timothy Kyles
b. Deceased Surviving Spouse – Lorraine Riley
10. Old Business
a. Review/Approve – Updated Board Rules and Regulations
b. Appointed Member Term Expiration – Rosey McAdams
11. New Business
a. Review Preliminary Actuarial Valuation
b. Board Officer Elections – President and Secretary
c. FOIA Officer and OMA Designee
d. IDOI Annual Statement
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.vrf.us/uploads/cms/documents/events/Fire_Agendaa.pdf
Alerts Sign-up