Lake County Gazette

Village of Libertyville Firefighters’ Pension Fund Board of Trustees met May 4. 

Here is the agenda as provided by the board:

1) Call to Order

2) Roll Call

3) Public Comment - Limit of 3 minutes per comment

4) Approval of Meeting Minutes

      a) December 18, 2019 Special Meeting

      b) February 17, 2020 Regular Meeting

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 – AndCo Consulting

      a) Investment Performance Report

      b) Review/Update Investment Policy

7) Applications for Membership/Withdrawals from Fund

      a) Contribution Refund – Mark Mueller

8) Applications for Retirement/Disability Benefits

      a) Deceased Pensioner – Christopher Lazzaretto/Approve Surviving Spouse Benefit – Jacqueline Lazzaretto

9) Old Business

10) New Business

      a) Certify Board Election Results – Active Member Position

      b) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter

11) Trustee Training Updates

      a) Approval of Trustee Training Registration Fees and Reimbursable Expenses

12) Communications and Reports

      a) Affidavits of Continued Eligibility

       b) Statements of Economic Interest

13) Attorney’s Report – Reimer & Dobrovolny PC

      a) Legal Updates

14) Board Officers’ Report

15) Closed Session, if needed

16) Adjournment

http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_05042020-1414