Kane County Reporter

City of Geneva Firefighter's Pension Fund Board of Trustees met Oct. 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.) July 17, 2025 Regular Meeting

5. Accountant’s Report – Lauterbach & Amen

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 2026

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

10. Applications for Retirement/Disability Benefits

11. Old Business

a.) Appointed Member Term Updates – Michael Antenore and Vacant Position

a.) Board Officer Elections – President and Secretary

b.) FOIA Officer and OMA Designee

c.) IDOI Annual Statement

12. New Business

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

b.) Review/Adopt – Municipal Compliance Report

c.) Review/Possible Action – Local Account Collateralization Update

d.) Establish 2026 Board Meeting Dates

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/_10162025-2605