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South Central Reporter

Friday, November 22, 2024

City of Litchfield Firefighters’ Pension Fund Board of Trustees met Nov. 18

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Steve Dougherty, Litchfield City Mayor | Facebook

Steve Dougherty, Litchfield City Mayor | Facebook

City of Litchfield Firefighters’ Pension Fund Board of Trustees met Nov. 18.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

a.) August 19, 2024 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen, LLP

a.) Monthly Financial Report

b.) Presentation and Approval of Bills

c.) Additional Bills, if any

d.) Review/Update – Cash Management Policy

i. GCM Recurring Withdrawal Instructions for 2025

6. Investment Report

a.) FPIF – Marquette Associates

i. Statement of Results

7. Communications and Reports

8. Trustee Training Updates

a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

9. Applications for Membership/Withdrawals from Fund

a.) Applications for Membership – Cody Durbin, Kody Golike, Evan Kershaw and Joseph Quinn Sr.

b.) Contribution Refund – Joshua Mayfield

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Discussion/Possible Action – Repayment of Creditable Service – Justin Law

b.) Discussion/Possible Action – Status of FPIF Compliance Audit

c.) IDOI Annual Statement

12. New Business

a.) Review/Approve – Actuarial Valuation and Tax Levy Request

b.) Review/Adopt – Municipal Compliance Report

c.) Establish 2025 Board Meeting Dates

13. Attorney’s Report – Dennis J. Orsey, P.C.

a.) Legal Updates

b.) Annual Disability Review –Thomas Priddle

14. 9:30 a.m. Special Setting – Hearing Regarding Benjamin Black Disability

15. Closed Session, if needed

16. Adjournment

https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_11182024-352

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