Village of Franklin Park Firefighters’ Pension Fund Board of Trustees met April 26.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. January 25, 2022 Regular Meeting
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Discussion/Possible Action – Review Cash Flow Projections and Cash Management
d. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
6. Investment Report – FPIF
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Fred Olson/Approve Surviving Spouse Benefits – Rosemary Olson
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership –Matthew Bakke, Rogelio Rodriguez and Vincent Sandoval
b. Contribution Refunds – Alejandro Luna and Jesse Valenti
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Certify Board Election Results – Retired Member Position
b. Global Cash Movement Recurring Withdrawal Instructions
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Salaterski V. Franklin Park Firefighters’ Pension Fund Board of Trustees – Status of Administrative Review Case
b. Legal Updates
14. Closed Session, if needed
15. Adjournment
2022_04_26_Regular_Meeting_Agenda
