City of North Chicago Firefighters’ Pension Fund Board met Oct. 7.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 1, 2019 Regular Meeting
5. Treasurer’s Report
a. First Midwest Bank Report
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
7. Investment Report – Tree City Investments
a. Quarterly Investment Report
b. Review/Update Investment Policy, if needed
8. Attorney’s Report – Ottosen Britz
9. Communications and Reports
a. Affidavits of Continued Eligibility
b. FOIA requests and responses to Amanda Kass (6/20/19) and Larry Stanley (7/31/19)
10. Applications for Membership/Withdrawals from Pension Fund
11. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Jack Henderson/Approve Surviving Spouse Benefit – Marion Henderson
b. Approve Regular Retirement Benefit – Joseph Schimanski
12. Old Business
a. IDOI Annual Statement
b. Review of Board Rules Updates
13. New Business
a. Review/Adopt – Resolution Regarding Consolidation of Pension Funds
b. Status of QILDRO – Patrick Michael
c. Review/Approve Fund Audit (Reilly, Penner & Benton)
d. Review/Approve – Actuarial Valuation and Tax Levy Request
e. Review/Adopt – Municipal Compliance Report
f. Establish 2020 Board Meeting Dates
14. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
15. Closed Session, if needed
16. Adjournment
https://www.northchicago.org/vertical/sites/%7B52959CF2-969E-41D9-A9CF-CF0A11D0BEA9%7D/uploads/2019-10-07_Regular_Meeting_Agenda.pdf
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