South Central Reporter

City of Litchfield Firefighters’ Pension Fund Board of Trustees met August 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.) May 19, 2025 Regular Meeting

      b.) Semi-Annual Review of Closed Session Meeting Minutes

5. Accountant’s Report – Lauterbach & Amen

      a.) Monthly Financial Report

      b.) Presentation and Approval of Bills

      c.) Additional Bills, if any

      d.) Review/Update – Cash Management Policy

6. Investment Reports

      a.) FPIF – Marquette Associates

            i. Statement of Results

7. Communications and Reports

      a.) Affidavits of Continued Eligibility

      b.) Active Member File Maintenance

8. Trustee Training Updates

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

9. Applications for Membership/Withdrawals from Fund

10. Applications for Retirement/Disability Benefits

11. Old Business

12. New Business

      a.) Status of Actuarial Valuation

      b.) Board Officer Elections – President and Secretary

      c.) IDOI Annual Statement

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

      a.) Legal Updates

      b.) Disability Status Update – Benjamin Black

      c.) Review, Adopt and Publish Decision and Order – Sean Vinson

14. Closed Session, if needed

15. Adjournment

https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_08182025-421