City of Crystal Lake Fire Pension Board met July 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. April 21, 2022 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report
a. Sawyer Falduto Asset Management, LLC – Quarterly Report
b. FPIF – Statement of Results
i. Marquette Associates – IFPIF Monthly Summary
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
d. Discussion/Possible Action – Cash Management Policy
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Active Member File Maintenance
9. IFPIF Updates
a. Review/Approve – 2022 FPIF Cash Flow Projection
b. IFPIF Status Update and Discussion/Possible Action to be Taken on all IFPIF Requests Pertaining
to Consolidation
10. Applications for Membership/Withdrawals from the Fund
11. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Dan Grischow
12. Old Business
a. File Cabinet Status
13. New Business
a. Board Officer Elections – President & Secretary
b. FOIA Officer & OMA Designee
c. Discussion/ Possible Action – Fiduciary Liability Presentation/Broker Selection
d. Review Preliminary Actuarial Valuation
e. Review of Actuarial Assumptions
f. IDOI Annual Statement
14. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Updates – Mike Geyman and Casey Cork
c. Annual Independent Medical Examination – Mike Geyman, Toby Gabrielsen, Kelly Mosier and Paul Buterbaugh
16. Closed Session, if needed
17. Adjournment
https://www.crystallake.org/home/showpublisheddocument/21312/637933876957610489
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