City Waukegan Firefighters' Pension Fund Board met Jan. 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Report - Marquette Assoc.
A. Quarterly Investment Report
B. Review/Update Investment Policy
5. Approval of Meeting Minutes
A. October 26, 2018 Regular Meeting
B. Semi-Annual Review of Closed Session Meeting Minutes
6. Accountants Report - Lauterbach and Amen, LLP
A. Monthly Financial Report
B. Presentation and Approval of Bills
C. Additional Bills, if any
7. Communications & Reports
A. Affidavit of Continued Eligibility
B. Statements of Economic Interest
C. 2019 IRS Mileage Rate
8. Applications for Membership or Withdrawals from Fund
9. Application for Retirement/Disability Benifits
A. Approve Regular Retirement Benefits - David Paff
B. Approve Regular Retirement Benefits - Thomas McCarthy
10. Attorney's Report
A. Legal Updates
B. Annual Independent Medical Examinations - Thomas Liginski & Daniel Romano
11. Old Business
A. Discussion/Possible Action - Investment Consultant Request for Proposals
B. Military Service Purchase - Paul Rice
12. Trustee Training Updates
13. New Business
A. Approve Annual Cost of Living Adjustments for Pensioners
B. Review Trustee Term Expirations and Election Procedures
C. Records Retention Status Update
14. Closed Session, if needed
15. Adjournment
https://www.boarddocs.com/il/cowil/Board.nsf/Public#
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