Fire Pension Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Friday, October 24, 2014 2:00 PM Community Room Fire Pension Board Ed Seagraves, President, Ray Kickert, Tim Moran, Tony Pascolla Paul DiRienzo, Fire Chief For a more detailed description of agenda items, please visit http://www.villageoflombard.org/fireagendamins Fire Pension Board Meeting Agenda October 24, 2014 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Regular Meeting Minutes; July 15, 2014 Investment Report 1. MB Financial Quarterly Report 2. Review/Update Investment Policy Accountant's Report 1. Lauterbach & Amen Monthly Financial Report 2. Village Accounting Statement - Pensions Paid 3. Presentation and Approval of Bills 4. Additional Bills, if any a. 2015 IPPFA Annual membership Dues Invoice - $775 5.0 Unfinished Business 1. Clarification of Greg Sauchuk's QILDRO 2. Approve Written Decision & Order for Duty Disability Benefits; Rich Kossak 3. Trustee Training Update 130244 Discussion of Fiduciary Insurance for the Fire Pension Board 130330 Secretarial Support - Use of Lauterbach & Amen 130341 Training Attended and Upcoming Training Opportunities 130342 Motion to Grant Training Hours for Today's Meeting 6.0 New Business 1. Tax Levy Recommendation/Municipal Compliance Report 2. Regular Retirement Benefits - Art Peters 3. Application for Duty Disability Benefits - Paul Jakusz 4. Lauterbach & Amen Engagement Letter - PSA 5. 2015 Board Meeting Dates 7.0 Other Business 1. Affidavits of Eligibility 2. Active Member File Maintenance Attorney's Report 1. Legal Updates Village of Lombard Page 2 Printed on 10/23/2014 Fire Pension Board Meeting Agenda October 24, 2014 8.0 Closed Executive Session; if needed Approve Trustee Training Hours for Meeting 9.0 Adjournment Village of Lombard Page 3 Printed on 10/23/2014