Chambana Sun

City of Danville Firemen’s Pension Fund Board of Trustees met Jan. 9.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approve Agenda

4. Approve Minutes of Previous Meeting(s)

5. Audience Comments

6. Treasurer’s Report

1. Accept & Place on File 4th Quarter 2023 FPIF (Firefighters’ Pension Investment Fund)

   Financial Statements (October, November 2023 Statements)

2. Accept and Place on File Treasurer’s Reports
3. Approve Payment of Bills – Accounts Payable
4. Accept & Place on File Monthly Pension Payroll Reports
5. Approve Lauterbach & Amen Three-Year Engagement Letter for Fiscal Years ending April 30, 2023, 2024 and 2025 to prepare IDOI Annual Statement
6. Review and Possible Action Regarding Cash Management
7. Items of Information

7. Approve Salary for Treasurer’s Assistant

8. Approve Annual Pension Increases & Disability Pension Increases for 2024

9. Discuss and Approve Possible Action Regarding Eligibility of Service Disability Pensioner Charles Todd Lawson

10. Process New Applicants

11. Process Retirements/Terminations

12. Process Disability Applications and Set Hearings

13. Discussion/Possible Action on Collateralization/Letters of Credit for Operating Account/s

14. Illinois Firefighters’ Pension Investment Fund

1. Approve Resolution Appointing Authorized Agents
2. Approve Resolution Appointing Account Representatives for the Global Cash Movement Portal
3. Approve Internal Cash Management Policy
4. Items of Information

15. Items of Information

1. Review Board Member Certification/Hours of Education
2. Review Board Administrative Rules and Regulations

16. Adjournment

https://www.cityofdanville.org/home/showpublisheddocument/4276