Village of Franklin Park Firefighters’ Pension Fund Board of Trustees met July 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. April 26, 2022 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 – Review Cash Flow Projections and Cash Management
6. Investment Report – FPIF
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Douglas Halverson, Steven Rutz and James Sweeney
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Brandon Rodriguez
10. Old Business
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. New Business
a. Board Officer Elections – President and Secretary
b. FOIA Officer and OMA Designee
c. Review Preliminary Actuarial Valuation
d. IDOI Annual Statement
e. Review/Approve – Fiduciary Liability Insurance Renewal
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
https://www.villageoffranklinpark.com/assets/1/7/AFPF20220726.pdf
