Village of Franklin Park Firefighters Pension Fund Board of Trustees met April 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, 2023 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. 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
6. Investment Report – FPIF
a. Marquette Associates
b. Statement of Results
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
10. Old Business
a. Repayment of Overpaid Benefits – Paul Thomson
b. Review/Approve – April 30, 2023 Year-End Audit
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Review Trustee Term Expirations and Election Procedures
b. Certify Board Election Results – Active Member Position
c. Approve Repayment of Miscellaneous Break in Service – Christopher Kamin
d. Approve Annual Cost of Living Adjustments for Pensioners
e. Review/Possible Approval – Lauterbach & Amen, LLP Engagement Letter Renewal
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/2024_04_23_Regular_Meeting_AgendaF.pdf
