West Cook News

Village of Forest Park Firefighters' Pension Fund Board of Trustees met June 18

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) February 26, 2025 regular meeting minutes

5. TREASURER’S & ACCOUNTANT’S REPORTS

a) Review and Acceptance of Accountant’s Report

b) Presentation and 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) Discussion/Possible Action as to FPIF designations and related matters

7. ATTORNEY’S REPORT

a) Legal & Legislative Updates

b) PG policy change concerning in person meeting attendance

8. OLD BUSINESS

9. NEW BUSINESS

a) Discussion/Possible Action as to renewal of Fiduciary Insurance

b) Discussion/possible action as to annual re-evaluations for disabled pensioners

c) Discussion/possible action as to L&A engagement letter for actuarial reporting services

d) Annual Affidavits of Continued Eligibility

e) Discussion/Possible Action as to Preparation of IDOI Annual Statement, Actuarial Report, Municipal Compliance Report and Audit

f) Selection of Board Officer Positions

g) OMA & FOIA Designees

10. MEMBERSHIP APPLICATIONS, WITHDRAWALS & STATUS CHANGES

11. TRUSTEE ELECTION/APPOINTMENTS/TRAINING STATUS

a) Certification of Active/Beneficiary Election Results

b) Municipal Re-Appointment Status

c) Trustee Training Status

12. CLOSED SESSION (if needed)

13. ADJOURNMENT

https://www.forestpark.net/dfp/wp-content/uploads/2025/06/6-18-2025-Fire-Pension-Public-Notice.pdf