Mayor Rory E. Hoskins | Village of Forest Park
Mayor Rory E. Hoskins | Village of Forest Park
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