DeKalb Times

City of Dekalb Firefighters Pension Fund Board met January 20.

Here is the agenda as provided by the board:

A. Roll Call

B. Approval of Agenda – Additions / Deletions

C. Public Participation

D. Approval of Minutes – Regular Meeting 10/12/2021

E. Old Business

      1. Review of topics from prior meeting

            a. Adoption of Exhibits A, B, and C

            b. Letters of direction to financial custodians

            c. Trading completion and financial audit

            d. Closing of financial accounts to transfer funds to new FPIF account

            e. Finalization of retiree reciprocity with former fire department

F. New Business

      1. Investment Advisor’s Report from Mission Wealth

      2. Approval of Financial Transactions and Financial Reports

      3. Accounts Payable – Review of Invoices and Expenses

      4. Approval of Lauterbach & Amen representative as FPIF authorized agent

      5. Approval of COLA pension benefit increases for retirees

      6. Status Report on Pension records

G. Retirements

H. New Members

I. Discussion of Topics for Next Meeting Agenda – Thursday, April 21, 2022.

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_01202022-2117