Village President Cathy Adduci | Village of River Forest Website
Village President Cathy Adduci | Village of River Forest Website
Village of River Forest Firefighters' Pension Fund Board of Trustees met Jan. 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. October 24, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Communications and Reports
a. Statements of Economic Interest
6. Investment Reports
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
8. Applications for Retirement/DisabilityBenefits
a. Disability Status – John Carter
9. Applications for Membership/Withdrawals from Fund
10. Old Business
11. New Business
a. Review/Approve – Records Disposal Certificate
b. Board Officer Elections – President and Secretary
c. Review/Update – Northern Trust GCM/Passport Maintenance Form
d. Approve Annual Cost of Living Adjustments for Pensioners
e. Review Trustee Term Expirations and Election Procedures
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/Correct_FD2025-01-23_Board_Packet.pdf
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