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
