Fire Pension Board of Trustees

‭PUBLIC NOTICE‬ ‭REGULAR MEETING‬ ‭WESTMONT FIRE PENSION BOARD OF TRUSTEES‬ ‭MARCH 14, 2025 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 DECEMBER 13, 2024 PENSION BOARD OF TRUSTEE MINUTES‬ ‭TREASURER'S REPORT‬ ‭VENDOR PAYMENTS‬ ‭REVIEW OF INVESTOR REPORTS‬ ‭REVIEW OF CASH MANAGEMENT POLICY‬ ‭OLD BUSINESS‬ ‭NEW BUSINESS‬ ‭●‬ ‭Review/update investment/cash flow policy‬ ‭●‬ ‭Confirm September meeting date‬ ‭●‬ ‭Certify training requirements‬ ‭●‬ ‭Approval of Lauterbach & Amen, LLP engagement letter for FYE 12/31/24 & 12/31/25‬ ‭EXECUTIVE SESSION:‬‭The Board may adjourn to closed‬‭session 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