Village of La Grange Firefighters' Pension Fund Board of Trustees met May 9
Here is the agenda provided by the board:
1. Roll Call.
2. Approval of Minutes.
January 10, 2023 Pension Meeting
3. Monthly Financial Report.
Treasurer’s report
Review of financial reports
4. Public Comment
5. Old Business.
6. New Business.
Discussion on terminating the penalty free Bright House and Pacific Life Annuity
Contracts and reinvesting in FPIF.
Lauterbach and Amen for actuarial service. Letter of engagement.
Approval for payment invoices as presented.
Active Trustee Election, Election results.
Election of President and Secretary.
7. Communications.
Scheduled Annual Medical Evaluation for Jarret Chorzempa. July 3, 2023.
The Fund was notified that an audit will be done on the fund for the following period, May 1, 2021 ‐April 30, 2022. This will be done in accordance to statue and completed by Kerber, Eck and Braeckel LLP for FPIF.
8. Executive Session.
The Board of Trustees may decide, by a roll call vote, to convene in executive session if there are matters to discuss confidentially, in accordance with the Open Meetings Act.
9. Announcement of the next scheduled meeting.
Next regular scheduled meeting to be held on Tuesday August 8, 2023 at 0800 hours.
10. Adjournment.
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/3054
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