Village of Forest Park Firefighter’s Pension Board of Trustees met Nov. 13
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) August 21, 2024 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)
d) Discussion/Possible Action as to MSSB Bank Account Balance & Status
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
8. OLD BUSINESS
a) Status of Annual Affidavits of Continued Eligibility
9. NEW BUSINESS
a) Review and Approval of Actuarial Valuation Report & Certification as to Recommended Tax Levy
b) Review and Approval of Municipal Compliance Report
c) Review and Approval of IDOI Annual Statement
d) Review and Approval of Audit
e) Selection of [Insert year] Meeting Dates
f) Discussion/Approval of Annual Cost of Living Increase Adjustments
g) Other New Business for Discussion
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/2024/11/11-13-2024-Public-Notice-Fire-FUND.pdf
