Chambana Sun

City of Danville Firemen’s Pension Fund Board of Trustees met April 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

A. Accept and Place on File 1st Quarter 2024 FPIF (Firefighters’ Pension Investment Fund) Financial Statements

B. Accept and Place on File Treasurer’s Reports

C. Approve Payment of Bills – Accounts Payable

D. Accept and Place on File Monthly Pension Payroll Reports

E. Review and Possible Action Regarding Cash Management

F. Approve Affidavit for Shirley Miller, Survivor Pensioner

G. Items of Information

7. Approve Salary for Pension Fund Assistant

8. Authorize CliftonLarsonAllen to Gather Data and Prepare Annual Statement

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

10. Discuss Annual Independent Medical Examinations (IME’s)

11. Process New Applicants

12. Process Retirements/Terminations

13. Process Disability Applications and Set Hearings

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

15. Illinois Firefighters’ Pension Investment Fund

A. Discussion on Internal Cash Management Policy

B. Items of Information

16. Items of Information

A. Election of Active/Retired Trustees

B. Review Board Member Certification/Hours of Education

C. Statement of Economic Interest Forms

D. Review Board Administrative Rules and Regulations

E. Approve Registration to AFFI Spring Conference in Springfield, May 20-22, 2024

17. Adjournment

https://www.cityofdanville.org/home/showpublisheddocument/4486