City of Crystal Lake Fire Pension Board met April 21.
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 20, 2022 Regular Meeting
5. Investment Report – IFPIF
a. Review of IFPIF Monthly Allocation Account Statement(s)
b. Investment Report – Marquette
6. Sawyer Falduto Asset Management, LLC – Investment Performance Review
a. Post Consolidation Services
7. Treasurer’s Report
8. 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
d. Review/Update – Cash Management Policy
9. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
10. IFPIF Updates
a. Discussion/Approval – Cash Reserve Balance
b. Review/Approve – 2022 FPIF Cash Flow Projection
c. IFPIF Status Update and Discussion/Possible Action to be Taken on all IFPIF Requests Pertaining to Consolidation
11. Applications for Membership/Withdrawals from the Fund
12. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Casey Cork
13. Old Business
a. File Cabinet Status
14. New Business
a. Certify Board Election Result – Active Member Position
b. Review/Approve – Fiduciary Liability Insurance Renewal
15. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
16. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Update – Mike Geyman
17. Closed Session, if needed
18. Adjournment
https://www.crystallake.org/home/showpublisheddocument/20852/637856285342270000
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