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Friday, May 3, 2024

City of Oak Forest Firefighters’ Pension Fund Board of Trustees met April 15

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Oak Forest Mayor Henry Kuspa | City Of Oak Forest Website

Oak Forest Mayor Henry Kuspa | City Of Oak Forest Website

City of Oak Forest Firefighters’ Pension Fund Board of Trustees met April 15

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. January 15, 2024 Regular Meeting

5. 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

6. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. FPIF – Marquette Associates

i. Statement of Results

7. Communications and Reports

a. Statements of Economic Interest

b. Affidavits of Continued Eligibility

8. Applications for Membership/Withdrawals from the Fund

9. Applications for Retirement/Disability Benefits

a. Application for Disability Benefits – Anthony Martello

b. Approve Duty Disability Benefits and Decision and Order – Michael Campnell

10. Old Business

11. New Business

a. Certify Election Results – Retired Member Position

12. Trustee Training Updates

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd

a. Legal Updates

14. Closed Session – if needed

15. Adjournment

http://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_04152024-1902

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