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Lake County Gazette

Sunday, December 22, 2024

City of Lake Forest Firefighters' Pension Fund Board of Trustees met July 18

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Former Marshall Field's at Market Square | WikipediA

Former Marshall Field's at Market Square | WikipediA

City of Lake Forest Firefighters' Pension Fund Board of Trustees met July 18

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment – Limited to 3 minutes per person

4. Approval of Meeting Minutes

a. February 22, 2024 Hearing Transcript

b. April 18, 2024 Regular Meeting

c. Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. IFPIF

i. Marquette Associates

ii. Statement of Results

6. Treasurer’s Report

7. 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

8. Applications for Membership/Withdrawals from Fund

a. Deceased Surviving Spouse – Helen Green

9. Applications for Retirement/Disability Benefits

10. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

12. New Business

a. Status of Actuarial Valuation

b. Board Officer Elections – President and Secretary

c. FOIA Office and OMA Designee

d. IDOI Annual Statement

13. Communications and Reports

a. Affidavits of Continued Eligibility

b. Active Member File Maintenance

14. Attorney’s Report – Reimer Dobrovolny & LaBardi, PC

a. Review, Adopt and Publish Decision and Order – Matthew Penar

b. Disability Update – Matthew Rausch

c. Legal Updates

15. Closed Session, if needed

16. Adjournment 

https://cms9files.revize.com/cityoflakeforestil/Document_center/Agendas%20and%20Minutes/Firefighter%20Pension%20Fund/2024%2007%2018%20Regular%20Meeting%20Agenda.pdf