West Cook News

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

d. Additional Bills, if any

6. Applications for Retirement/Disability Benefits

7. Applications for Membership/Withdrawals from Fund

a. Applications for Membership – Kimberly Benitez, Melih Ismailov and Alen Salkic

8. Communications and Reports

a. Affidavits of Continued Eligibility

b. Legal Updates

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

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/1/7/2024_07_23_Police__Agenda.pdf