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Friday, November 22, 2024

Village of La Grange Firefighters' Pension Fund Board of Trustees met Aug. 13

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The Pratt House | Village of La Grange

The Pratt House | Village of La Grange

Village of La Grange Firefighters' Pension Fund Board of Trustees met Aug. 13

Here is the agenda provided by the board:

• Call to Order

• Roll Call

• Approval of Minutes

• Review and approve minutes from the previous meeting on May 14th, 2024.

• Public Comment

• Open floor for public comments.

• Investment Reports

• Presentation and discussion of current investment performance.

• Treasurer Report

• Financial status and updates.

• Communication Report

• Review of any communications received.

• Retirement or Disabilities

• Discussion and action on any retirement or disability applications.

◦ New Retiree Tom Bensfield – Approval of Benefits.

• Old Business

• Follow-up on any ongoing matters from previous meetings.

◦ CE requirements and training discussion.

• New Business

• Introduction and discussion of new matters.

• Review and update membership records.

• Send out affidavits of eligibility to beneficiaries.

• Contact actuary.

• Invoices

◦ Quarterly Attorney Retainer Fee $350

• Attorney's Report

• Tom Radja to attend meeting and give introduction

• Review and discuss recent Pension Legislation Updates

• Legal updates and advice.

• Closed Session (if needed)

• Discussion of pending or probable litigation.

• 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.

• Adjournment

https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/3292

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