Fire Pension Board of Trustees

PUBLIC NOTICE REGULAR MEETING WESTMONT FIRE PENSION BOARD OF TRUSTEES SEPTEMBER 8, 2023 at 9:00 AM WESTMONT FIRE DEPARTMENT 500 North Cass Ave., WESTMONT, IL 60559 _______________________________________________________________________ AGENDA CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENT APPROVAL OF JUNE 2, 2023 PENSION BOARD OF TRUSTEE MINUTES TREASURER'S REPORT VENDOR PAYMENTS REVIEW OF INVESTOR REPORTS REVIEW OF CASH MANAGEMENT POLICY OLD BUSINESS NEW BUSINESS ● Funding Actuarial Report for the Westmont Fire Pension ● Municipal Funding Request ● Review and update membership files. (40 ILSCS 5/3-132 and 40 ILSCS 5/4-107b) ● Jamie Cunningham resignation ● Update to account signers and maintenance EXECUTIVE SESSION: The Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session. ADJOURN CFAI Accredited Department ● Insurance Services Organization Rating of 1