Fire Pension Board
Thursday, February 15, 2024 | 5:00 pm | Map It
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) December 5, 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 Policy
6. Investment Reports
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Review/Approve – Dependent Benefits and Retro-Payments – Maeve Baldwin and Michael Baldwin
11. Old Business
12. New Business
a.) Approve Annual Cost of Living Adjustments for Pensioners
b.) Review Trustee Term Expirations and Election Procedures
c.) Review Updated Letter of Credit
d.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal
e.) Active Participant Election
f.) Review of FPIF Agreed Upon Procedures Report
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
b.) Disability Update – Thomas Aageson
14. Closed Session, if needed
15. Adjournment
5420 Main Street
Downers Grove, Illinois 60515
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