Village of Schiller Park Firefighters’ Pension Fund Board of Trustees met Feb. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
a. November 17, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
4. Investment Reports
a. IFPIF
b. Quarterly Investment Performance Report – Sawyer Falduto Asset Management, LLC i. Post Consolidation Services
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review Quarterly Gas Tax Deposit
e. Discussion/Possible Action – Cash Management Policy
6. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
9. Applications for Retirement/Disability Benefits
a. Discussion/Possible Action Revised Benefit – Peter Chiodo
b. Disability Update – Lou Bertoncini
10. Old Business
11. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Review/Approve – Updated Local Account Collateralization Agreement
d. Reciprocity Update – Chris Edwards
e. Discussion/Possible Action – L&A Records Identification & Disposal Services
12. IFPIF Updates
a. Discussion/Possible Action to be taken on all FPIF requests pertaining to consolidation
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
14. Public Comment – Limit of 3 minutes per person
15. Closed Session, if needed
16. Adjournment
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_02162023-1653
