Mike Bruno, 1st Ward Alderman | City of Geneva
Mike Bruno, 1st Ward Alderman | City of Geneva
City of Geneva Firefighter's Foreign Fire 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 26, 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.) Discussion/Possible Action – Cash Management Policy
i. GCM Recurring Withdrawal Instructions for 2025
6. Investment Report – FPIF
a.) Statement of Results
b.) Marquette Associates – Monthly Summary
7. Communications and Reports
a.) Affidavits of Continued Eligibility
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 – John Theriault, Sean Warren and William Watkins
b.) Contribution Refund – Michael Obman
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Acceptance of Transfer – Thomas, Ryan
12. New Business
a.) IDOI Annual Statement
b.) Certify Board Election Results – Active and Retired Member Positions
c.) FOIA Officer and OMA Designee
d.) Board Officer Elections – President and Secretary
e.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
f.) Review/Approve – Actuarial Valuation and Tax Levy Request
g.) Review/Adopt – Municipal Compliance Report
h.) Establish 2025 Board Meeting Dates
13. Attorney’s Report – Ottosen DiNolfo
a.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_10172024-2431
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