McHenry Times

City of Crystal Lake Firefighters' Pension Fund Board of Trustees met July 20.

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 20, 2023 Regular Meeting 

b. Semi – Annual Review of Closed Session Meeting Minutes 

c. Review/Approve – Destruction of Remote Meeting Recordings 0 

5. Investment Report  

a. Sawyer Falduto Asset Management, LLC 

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. Affidavits of Continued Eligibility  

b. Active Member File Maintenance  

9. Applications for Membership/Withdrawals from the Fund 

a. Application For Membership – Carley Nicolay 

10. Applications for Retirement/Disability Benefits 

a. Approve Regular Retirement Benefits – Paul DeRaedt  

11. Old Business 

a. File Cabinet Status 

b. Military Buyback – James Spivey 

c. Discussion/Possible Action – Update Board Rules and Regulations 

d. Application for Non-Duty Disability Benefit – Amanda Gundlach  

e. Certify Board Member Election Results – Retired Member 

12. New Business 

a. Appointed Member Position – Paul DeRaedt 

b. Review Preliminary Actuarial Valuation  

c. Board Officer Elections – President and Secretary  

d. FOIA Officer and OMA Designee 

e. IDOI Annual Statement  

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 Examinations – Mike Geyman, Toby Gabrielsen and Kelly  Mosier  

15. Closed Session, if needed 

16. Adjournment

https://www.crystallake.org/home/showpublisheddocument/22393/638249170630600000