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 May 13
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) January 14, 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
6. Investment Report
a.) FPIF-Marquette Associates
i.) Statement of Results
7. Communications and Reports
a.) Statements of Economic Interest
b.) 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
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Certify Board Election Results – Active Member
b.) Determination of Retired Member Election – By Lot
c.) Appointed Member Term Expiration – Jon Peterson
d.) Discussion/Possible Action – Authorized Agents and Account Representatives for FPIF
e.) FOIA Officer and OMA Designee
f.) Reciprocity Update – Sebastian Katzel
g.) Review/Approve – Lauterbach & Amen Actuarial Services Renewal
h.) Discussion/Possible Action – Pension Benefit Discrepancies
i.) Discussion/Possible Action - Pension Pay Date
13. Attorney’s Report – Radja Collins Law
a.) Legal Updates
b.) Annual Independent Medical Examination –Jarrett Chorzempa
14. Closed Session, if needed
15. Adjournment
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/3400