The village of Homewood Firefighter's Pension Board met Jan. 25 to review the investment report.
Here is the meeting's agenda, as provided by the board:
HOMEWOOD FIREFIGHTERS’ PENSION BOARD Homewood Village Hall 2020 Chestnut Road, Homewood, Illinois Village Board Room
TO: Emmet Cassidy, Chris Cummings, Thomas Gaskin, Gregory Knoll, Scott Moran, Dennis Bubenik, F.D. Bulletin Board
MEETING AGENDA Wednesday, January 25, 2017 – 9:00am
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Regular Meeting – October 26, 2016 b. Semi-Annual Review of Closed Session Minutes
5. Proposal for Services
a. Discussion / Possible Action – Healthcare Enhancement for Local Public Safety (HELPS) Program – Lauterbach & Amen, LLP
6. Communications and Reports
a. Review / Approve – 2016 Annual Board Report
b. Statements of Economic Interest
7. Investment Report – Sawyer Falduto Asset Management
a. Review Pension Fund Accounts and Asset Allocations
b. Review / Discuss – Current Funding Status of Pension Fund
c. Review / Update Investment Policy
8. Accountant’s Report
a. Monthly Financial Report – Lauterbach & Amen, LLP
b. Presentation and Approval of Bills
i. 2017 IPPFA Membership Dues
ii. Additional Bills, if any
9. Applications for Membership / Withdrawals from the Fund
10. Applications for Retirement / Disability Benefits
11. Old Business
12. New Business
a. Discussion / Possible Actions – Fiduciary Liability Insurance Renewal
b. Review / Approve – Reilly, Penner & Benton Engagement Letter – April 30, 2017 Audit
c. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
d. Review Trustee Term Expirations and Election Procedures
13. Trustee Training Update
14. Attorney’s Report – Reimer, Dobrovolny & Karlson, LLC
a. Legal and Legislative Updates
15. Closed Session – if needed
16. Adjournment
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