Chambana Sun

City of Danville Firemen’s Pension Fund Board of Trustees will meet July 8

Here is the agenda provided by the board:

1. Call to Order

2. Welcome Mayoral Appointee Chris Kittell (appointed July 2, 2024, City Council meeting)

3. Roll Call

4. Approve Agenda

5. Audience Comments

6. Election of Board Officers

A. President, Vice President, Secretary, & Assistant Secretary

7. Treasurer’s Report

A. Accept & Place on File FPIF (Firefighters’ Pension Investment Fund) Investment Statements

B. Accept & Place on File Treasurer’s Reports

C. Approve Payment of Bills – Accounts Payable

D. Accept & Place on File Monthly Pension Payroll Reports

E. Review and Possible Action Regarding Cash Management (if applicable)

F. Discuss Fiscal Year 2024 CliftonLarsonAllen Engagement Letter

G. Items of Information

8. Appoint Pension Fund Clerk

9. Appoint Assistant to Pension Fund Clerk

10. Appoint Treasurer’s Assistant

11. Set Salary of Treasurer, Pension Fund Clerk, Assistant to Pension Fund Clerk, and Treasurer’s Assistant

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

13. Process New Applicants (if any)

14. Process Retirements/Terminations (if any)

15. Process Disability Applicants and Schedule Hearings (if any)

16. Attorney’s Report

A. Legislative Update

B. Items of Information

17. Items of Information

A. 2024 IPPFA MidAmerican Pension Conference, 09/24/24 to 09/27/24 in Lincolnshire, Illinois

B. Review Board Member Certification/Hours of Education

C. Discussion on Amending Board Rules

18. Adjournment

https://www.cityofdanville.org/AgendaCenter/ViewFile/Agenda/_07082024-143