City of Dekalb Firefighters Pension Fund Board of Trustees met Oct. 13.
Here is the agenda provided by the board:
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL – Agenda – Additions / Deletions
D. PUBLIC PARTICIPATION
E. APPROVAL
a. Minutes of Regular Meeting – April 21, 2022
b. Minutes of Special Meeting – June 28, 2022
F. Old Business- None
G. New Business
1. APPROVAL- Harris Bank Authorized Agents
2. APPROVAL- New Member David Koelper – hire date 5/16/2022
3. APPROVAL- Deputy Chief Bart Gilmore Retirement and Benefit Calculations
4. APPROVAL- Updated IPPFA Member Benefit Books
5. APPROVAL- Proposed Fire Pension Fund budget for FY 2023
6. APPROVAL– Audited Financial Statements 12/31/2021
7. DISCUSSION - Cash Flows
H. Accountant’s Compilation Report (Lauterbach & Amen - Michael May)
I. APPROVAL- Expenses 2nd and 3rd Quarters
J. Craig Larson- Possible last discussion on transferred Funds
K. TOPICS FOR NEXT MEETING – January 19th, 2023
L. ADJOURNMENT
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_10132022-2254
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