West Cook News

Village of Franklin Park Firefighters' Pension Fund Board of Trustees met July 23

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 23, 2024 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 – James Kobyleski

9. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – Ivan Garcia and Jeff LaPelusa

10. Old Business

11. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

12. New Business

a. IDOI Annual Statement

b. Certify Board Election Results – Retired Member Position

c. Board Officer Elections – President and Secretary

d. Review Preliminary Actuarial Valuation

e. Review/Approve – Fiduciary Liability Insurance Renewal/Broker Selection

f. Discussion/Possible Action – Approve Three Month Extension of Fiduciary Liability Insurance

13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.villageoffranklinpark.com/assets/1/7/2024_07_23Fire_Agenda.pdf