City of Crystal Lake Fire Pension Board met Jan. 19.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 20, 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. IFPIF – Marquette Associates
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. Statements of Economic Interest
9. Applications for Membership/Withdrawals from the Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
a. File Cabinet Status
12. New Business
a. Approve Annual Cost of Living Adjustments for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. Updated Local Bank Account Collateralization Agreements
d. Military Buyback – James Spivey
e. Discussion/Possible Action – IFPIF Actuarial Valuation
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
b. Annual Independent Medical Examination –Kelly Mosier
15. Closed Session, if needed
16. Adjournment
https://www.crystallake.org/home/showpublisheddocument/21858
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