West Cook News

Village of Forest Park Firefighter's Pension Board of Trustees met Aug. 21

Here is the agenda provided by the board:

1. Call To Order:

2. Roll Call:

3. Public Comment: (limited to 3 minutes per person)

4. Approval of Minutes

a. May 15, 2024 regular meeting minutes

5. Treasurer’s & Accountant’s Reports

a. Review & acceptance of accountant’s report

b. Presentation & approval of bills & disbursements

c. Discussion/possible action as to account balances, cash flow projections & FPIF withdrawal needs (if any)

6. Investment Report

a. Review FPIF – Marquette Associates quarterly investment report

b. Review FPIF – Statement of results

c. Discussions/possible action as to FPIF designations & related matters

7. Attorney’s Report

a. Legal & legislative updates

8. Old Business

a. Status as to 2023 affidavits of eligibility

b. Status as to preparation of IDOI Annual Statement, Actuarial Report, Municipal Compliance Report & Audit

c. Discussion/possible action as to underfunding meeting with municipality

9. New Business

a. Semi-annual review of executive sessions minutes

b. Discussion/possible action as to payment of IPPFA membership dues

c. Discussion/possible action as to purchasing external hard drives to store agendas and other records

10. Membership Applications, Withdrawals & Status Changes

11. Trustee Election/Appointments/Training Status

a. Trustee training status

12. Closed Session (if needed)

13. Adjournment

https://www.forestpark.net/dfp/wp-content/uploads/2024/08/FIRE-PENSION-PUB-NOTICE-8-21-2024-003.pdf