Richard Marks, 2nd Ward Alderman | City of Geneva
Richard Marks, 2nd Ward Alderman | City of Geneva
City of Geneva Firefighter's Pension Fund Board of Trustees met Jan. 16
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 17, 2024 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
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
6. Investment Report
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a.) Statements of Economic Interest
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
a.) Deceased Pensioner – Frank Johnson/Approval of Surviving Spouse Benefits – Kristine Johnson
11. Old Business
12. New Business
a.) Review/Approve – Fiduciary Liability Insurance Renewal
b.) Approve Annual Cost of Living Adjustments for Pensioners
c.) Review Trustee Term Expirations and Election Procedures
13. Attorney’s Report – Ottosen DiNolfo
a.) Legal Updates
14. Closed Session, if needed
a.) For the Purpose of Discussing:
i. The Appointment, Employment, Compensation, Discipline, Performance or Dismissal of a Specific Employee [5 ILCS 120/2(c)(1)]
ii. Pending or Probable Litigation Against, Affecting, or on Behalf of the Public Body [5 ILCS 120/2(c)(11)]
iii. Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act [5 ILCS 120/2(c)(21)]
15. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_01162025-2470
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