Lake County Gazette

City of Lake Forest Firefighters' Pension Fund Board of Trustees met July 16

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. April 17, 2025 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. FPIF

i. Marquette Associates

ii. Statement of Results

6. Treasurer’s Report

7. Accountant’s Report – Lauterbach & Amen

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

9. Applications for Retirement/Disability Benefits

10. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Old Business

a. Certify Board Election Results - Retired Member Position

b. FPIF Audit

12. New Business

a. Status of Actuarial Valuation – Nyhart

b. Board Officer Elections – President and Secretary

c. FOIA Officer 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. Disability Update –Steven Werchek

b. Annual Independent Medical Examination – Cory Kazimour

c. Legal Updates

15. Closed Session, if needed

16. Adjournment

https://cms9files.revize.com/cityoflakeforest/Document_center/Agendas%20and%20Minutes/Firefighter%20Pension%20Fund/2025%2007%2017%20Regular%20Meeting%20Agenda.pdf