McHenry Times

City of Crystal Lake Firefighters' Pension Fund Board met July 16. 

Here is the agenda as provided by the committee:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. May 21, 2020 Regular Meeting

      b. Semi-Annual Review of Closed Session Meeting Minutes

5. Investment Report – Sawyer Falduto Asset Management, LLC

      a. Quarterly Investment Performance Report

      b. Review/Update Investment Policy

6. Treasurer’s Report

      a. City Treasurer

      b. Additional Bills, if any

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

10. Old Business

      a. Discussion/Possible Action Regarding Updated Rules and Regulations

11. New Business

      a. Board Officer Elections – President & Secretary 

      b. FOIA Officer & OMA Designee

      c. Certify Appointed Member Position

      d. IDOI Annual Statement

      e. Discussion/Possible Action – Proposal for Accounting Services – L&A

12. Trustee Training Updates

      a. Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Reimer & Dobrovolny PC

      a. Annual Independent Medical Examinations – Toby Gabrielson, Kelly Mosier and John Paul Buterbaugh

      b. Legal Updates

14. Closed Session, if needed

15. Adjournment

https://www.crystallake.org/home/showdocument?id=18944