Village of Franklin Park Firefighters’ Pension Fund Board of Trustees met Jan. 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
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. Approve Repayment of Miscellaneous Break in Service – Christopher Kamin
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
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_01_23_Regular_Meeting_Agenda_FIRE.pdf
