McHenry Times

City of Crystal Lake Fire Pension Board 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, 2021 Regular Meeting 

b. May 10, 2021 Special Meeting Transcript 

c. 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 

c. Investment Advisory Agreement – Amendment Notification Dated June 30, 2021 

d. Post Consolidation Services 

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 

8. Communications and Reports 

a. Affidavits of Continued Eligibility 

9. Applications for Membership/Withdrawals from the Fund 

10. Applications for Retirement/Disability Benefits 

a. Review/Approve Non-Duty Disability Benefit – Michael Geyman & Ray Jakubowicz 

b. Review/Approve Retro Benefit – Ray Jakubowicz 

11. Old Business 

a. Budget for Future Pension Expenses 

b. File Cabinet Status 

c. Discussion of Asset Transition Plan 

d. Review/Approve – IFPIF Vendor Authorization Form 

e. Review/Approve – Resolution to Appoint Authorized Agents in accordance with IFPIF Rule 2021-01 

f. Discussion/ Possible Action – Lauterbach & Amen, LLP Engagement letter 

12. New Business 

a. Board Officer Elections – President & Secretary 

b. FOIA Officer & OMA Designee 

c. IDOI Annual Statement  

d. Acknowledge IFPIF Notice of Transfer Date, Adopt Resolution of Notice and Execute Exhibits 

13. Trustee Training Updates 

a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 

14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC 

a. Adopt/Publish Decision and Order– Michael Geyman & Ray Jakubowicz 

b. Annual Independent Medical Examinations – Toby Gabrielsen, Kelly Mosier and John Buterbaugh 

c. Legal Updates 

15. Closed Session, if needed 

16. Adjournment

https://www.crystallake.org/home/showpublisheddocument/20038/637613495303570000