South Cook News

City of Oak Forest Firefighters’ Pension Fund Board of Trustees met July 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. April 15, 2024 Regular Meeting

b. Semi-Annual Review of Closed Session Meeting Minutes

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. Affidavits of Continued Eligibility

b. Active Member File Maintenance

8. Applications for Membership/Withdrawals from the Fund

9. Applications for Retirement/Disability Benefits

a. Deceased Surviving Spouse – Mary Dolan

b. Applications for Disability Benefits – Joseph Bell and Anthony Martello

c. Approve Duty Disability Benefits – Michael Campnell

10. Old Business

11. New Business

a. Review/Approve – Lauterbach & Amen, LLP Engagement Letter Renewal – Actuarial Services

b. Review Preliminary Actuarial Valuation

c. Board Officer Elections – President and Secretary

d. FOIA Officer and OMA Designee

e. IDOI Annual Statement

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

https://www.oak-forest.org/AgendaCenter/ViewFile/Agenda/_07152024-1962