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DeKalb Times

Thursday, November 21, 2024

City of Dekalb Firefighters Pension Fund Board of Trustees met Jan. 30

City of Dekalb Firefighters Pension Fund Board of Trustees met Jan. 30.

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

1. Minutes of Special Meeting - October 13, 2022

2. Expenses Incurred

F. Accountant’s Compilation Report (Lauterbach & Amen – Michael May)

G. Attorney’s Report

H. Old Business1. APPROVAL – Account Opening/Closure- IL Funds account / Fidelity

I. New Business1. DISCUSSION AND APPROVAL – Cash Management/Investments

2. APPROVAL - Termination of Mission Wealth

3. APPROVAL- Benefit COLA Increases effective 1-1-2023

4. DISCUSSION - Elections

5. DISCUSSION - Trustee Training

6. DISCUSSION AND APPROVAL – Transfer accounting related work from L&A to City Finance Director

J. TOPICS FOR NEXT MEETING

K. ADJOURNMENT

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_01302023-2309