Fire Pension Board
Thursday, August 8, 2024 | 5:00 pm | Map It
Link(s)
Call to Order
Roll Call
Public Comment
Approval of Minutes
- A. May 6, 2024 Regular Meeting
- B. July 17, 2024 Special Meeting
- C. Semi-Annual Review of Closed Session Meeting Minutes
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
Investment Reports
- A. FPIF - Marquette Associates
- Statement of Results
Communications and Reports
- A. Active Member File Maintenance
Trustee Training Updates
- A. Approval of Trustee Training Registration Fees and Reimbursable Expenses
Applications for Membership/Withdrawals from Fund
- A. Contribution Refund - Nathan Beck
Applications for Retirement/Disability Benefits
- A. Review/Approve - Dependent Benefits and Retro-Payments - Maeve Baldwin and Michael Baldwin
Old Business
- A. IDOI Annual Statement
New Business
- A. Review/Approve - Actuarial Valuation and Tax Levy Request
- B. Review/Adopt - Municipal Compliance Report
- C. FOIA Officer and OMA Designee
Attorney's Report - Reimer Dobrovolny & LaBardi PC
- A. Legal Updates
- B. Disability Status Update - Thomas Aageson
- C. Review Adopt & Publish Decisions & Order - Thomas Frank
Closed Session, if needed
Adjournment
Location:
Downers Grove, Fire Station #2
5420 Main Street
Downers Grove, Illinois 60515
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