McHenry Times

City of Crystal Lake Firefighters’ Pension Fund Board of Trustees met Oct. 17

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a. July 18, 2024 Regular Meeting

5. Investment Reports

a. Sawyer Falduto Asset Management, LLC

b. IFPIF – 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

i. GCM Recurring Withdrawal Instructions for 2025

8. Communications and Reports

9. Applications for Membership/Withdrawals from the Fund

a. Applications for Membership – Amy Kuhn and Jonathan Ramirez

10. Applications for Retirement/Disability Benefits

11. Old Business

a. Status Update – File Cabinet Status

b. Discussion/Possible Action – Educational Experience Incentive

c. IDOI Annual Statement

12. New Business

a. Discussion/Possible Action – Pension Fund Records Storage Options

b. Review/Approve – Actuarial Valuation and Tax Levy Request

c. Review/Adopt – Municipal Compliance Report

d. Establish 2025 Board Meeting Dates

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/23663/638645809445400000