Trustee Andy Ybarra | Village of Franklin Park Website
Trustee Andy Ybarra | Village of Franklin Park Website
Village of Franklin Park Police Pension Fund Board of Trustees met Oct. 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. July 25, 2023 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Discussion/Possible Action – Cash Management
i. Establish Repeat Monthly Withdrawal Instructions for 2024
d. Additional Bills, if any
6. Applications for Retirement/Disability Benefits
7. Applications for Membership/Withdrawals from Fund
8. Communications and Reports
a. Affidavits of Continued Eligibility
9. Old Business
a. IDOI Annual Statement
b. Transfer of Creditable Service from SURS – Joseph Gulino
10. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Review/Approve – April 30, 2023 Year-End Audit
d. Establish 2024 Board Meeting Dates
e. IDOI Annual Statement
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_20231024.pdf
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