Village of Franklin Park Police Pension Fund Board of Trustees met Jan. 25.
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 26, 2021 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
6. Applications for Retirement/Disability Benefits
a. Approve Written Decision & Order – James Figueroa
7. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Benji-Randy Cuyugan, Antonio Diaz and Daniel Delapez
8. Communications and Reports
a. Legal Updates
b. Statements of Economic Interest
9. Old Business
10. New Business
a. Review Trustee Term Expirations and Election Procedures
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Discussion about IPOPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute Exhibits
d. Discussion/Possible Action – Interim Cash Management Policy
e. Discussion/Possible Action – Cash Reserve Balance
f. Discussion/Possible Action – Local Account Collateralization
11. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
12. Investment Report – Antioho Investment Planning Group, LLC
a. Quarterly Investment Report
b. Potential purchase and/or sale of securities, rebalancing of asset allocations
c. Review/Update Investment Policy
13. Closed Session, if needed
14. Adjournment
https://www.villageoffranklinpark.com/assets/1/7/2022_01_25_Regular_Meeting_Agenda_-_POLICE1.PDF
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