Village of River Forest Firefighters’ Pension Fund Board of Trustees met Oct. 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. August 8, 2023 Regular Meeting
5. Communications and Reports
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
i. GCM Recurring Withdrawal Instructions for 2024
8. Applications for Retirement/DisabilityBenefits
9. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Timothy Kyles
10. Old Business
a. IDOI Annual Statement
11. New Business
a. Review/Approve – Actuarial Valuation and Tax Levy Request
b. Review/Adopt – Municipal Compliance Report
c. Establish 2024 Board Meeting Dates
d. Review/Approve – Fiduciary Liability Insurance Renewal
e. Discussion/Possible Action – Lauterbach & Amen, LLP Records Inventory and Disposal Service
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/FD_-_2023-10-26_Regular_Meeting_Agenda.pdf
