Village of River Forest Firefighters’ Pension Fund Board of Trustees met April 27
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 26, 2023 Regular Meeting
5. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
6. Investment Report
a. FPIF – Marquette Associates
b. Statement of Results
c. Review of Non-FPIF Account Holdings
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
8. Applications for Retirement/Disability Benefits
9. Applications for Membership/Withdrawals from Fund
10. Old Business
11. New Business
a. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
b. Discussion/Possible Action – Attorney Fee Increase
c. Review/Approve – Updated Board Rules and Regulations
d. Certify Board Election Results – Active Member Position
e. Appointed Member Term Expiration – Rosey McAdams
f. Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Karlson Garza McQueary LLC
a. Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.vrf.us/uploads/cms/documents/events/FPB.pdf
