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Sunday, November 24, 2024

Village of River Forest Firefighters' Pension Fund Board of Trustees met July 25

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River Forest Village Board | Village of River Forest Website

River Forest Village Board | Village of River Forest Website

Village of River Forest Firefighters' Pension Fund Board of Trustees met July 25

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 26, 2024 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

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/DisabilityBenefits

9. Applications for Membership/Withdrawals from Fund

10. Old Business

a. Discussion/Possible Action – Lauterbach & Amen Actuary Engagement Letter

11. New Business

a. Reciprocity Update – Timothy Kyles

b. Review Preliminary Actuarial Valuation

c. IDOI Annual Statement

d. Board Office Elections – President and Secretary

e. FOIA Officer and OMA Designee

12. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Puchalski Goodloe LLC

a. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.vrf.us/uploads/cms/documents/events/FD.pdf

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