City of Crystal Lake Firefighters' Pension Fund Board 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 21, 2021 Regular Meeting
5. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
6. Treasurer’s Report
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from the Fund
10. Applications for Retirement/Disability Benefits
a. Disability Status Update – Ray Jakubowicz and Mike Geyman
b. Approve Regular Retirement Benefits – Christopher Olsen and Jerome Larsen
11. Old Business
a. Budget for Future Pension Expenses
12. New Business
a. Certify Board Election Results – Active Member Position
b. Discussion/Possible Action – Fiduciary Liability Insurance Renewal
c. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
d. Discussion of Asset Transition Plan
e. Review/Approve – EPIF Vendor Authorization Form
f. Review/Approve – Resolution to Appoint Authorized Agendts in accordance with EPIF Rule 2021-01
13. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
15. Closed Session, if needed
16. Adjournment
https://www.crystallake.org/home/showpublisheddocument?id=19810
Alerts Sign-up