Mundelein Firefighters’ Pension Fund Board of Trustees met April 23.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) Regular Meeting – October 30, 2017
b.) Regular Meeting – January 22, 2018
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
i) Illinois Department of Insurance Compliance Fee
6. Investment Report – Graystone Consulting
a.) Portfolio Review
b.) Review/Update Investment Policy
7. Communications or Reports
a.) Statements of Economic Interest
b.) Affidavits of Continued Eligibility
8. Trustee Training Updates
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Certify Board Election Results – Active Member Position
b.) Board Officer Elections – President & Secretary
i. FOIA Officer & OMA Designee
c.) Discussion/Possible Action – Fiduciary Liability Insurance Renewal
d.) Reciprocity – Gilbert Rubio
e.) Discussion/Possible Action – Lauterbach & Amen Engagement Renewal
13. Attorney’s Report
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
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