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Thursday, November 21, 2024

Village of River Forest Firefighters' Pension Fund Board of Trustees met Oct. 24

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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 Oct. 24

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. July 25, 2024 Regular Meeting

5. Communications and Reports

a. Affidavits of Continued Eligibility

6. Investment Report

a. FPIF – Marquette Associates

i. Statement of Results

b. 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. Discussion/Possible Action – Cash Management Policy

i. GCM Recurring Withdrawal Instructions for 2025

8. Applications for Retirement/DisabilityBenefits

a. Disability Status – John Carter

9. Applications for Membership/Withdrawals from Fund

10. Old Business

a. IDOI Annual Statement

11. New Business

a. Certify Special Election Results – Active Member Position

b. Review/Approve – Actuarial Valuation and Tax Levy Request

c. Review/Adopt – Municipal Compliance Report

d. Establish 2025 Board Meeting Dates

e. Review/Approve – Fiduciary Liability Insurance Renewal

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/2024-10-24_Regular_Meeting_Agenda_u.pdf

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