Joe McCarthy, Alderman (Ward 2) | City Of Oak Forest Website
Joe McCarthy, Alderman (Ward 2) | City Of Oak Forest Website
City of Oak Forest Firefighters’ Pension Fund Board of Trustees met Jan. 20
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 14, 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. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Fund
a. Application for Membership – Anthony Scallon
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Robert Hayes
b. Application for Disability Benefits – Joseph Bell
c. Approve Non-Duty Disability Benefits and Decision and Order – Anthony Martello
10. Old Business
11. New Business
a. Fiduciary Liability Insurance Renewal
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
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/_01202025-2060
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