City of Geneva Firefighter's Pension Fund Board of Trustees met October 17.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
When recognized by the Board President, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is your time to be heard and the public body’s time to listen. No discussion or debate will follow.
4. Approval of minutes from the previous meeting – July 26, 2023.
5. Financial Report
a. Approval of Payment of bills (June 2023- August 2023)
b. Acceptance of Financial Reports (June 2023- August 2023)
c. Cash Management Review
6. Investment Report
a. Review and approval of IFPIF Reports (May 2023- July 2023)
7. Old Business
a. Election of President and Secretary
8. New Business
a. Actuarial Presentation
b. Approval of tax levy request to the City of Geneva
c. Approval of the retirement application from David Lentz
d. Approval of monthly transfer to FPIF for calendar year 2024.
e. Certify Trustee Training for FY 2023
f. Discuss calendar year 2024 meeting dates
i. January 18, 2024
ii. April 18, 2024
iii. July 18, 2024
iv. October 17, 2024
9. Attorney Report
10. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_10172023-2239
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