City of Sycamore Fire Pension Board met March 1.
Here is the agenda provided by the board:
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. CONSENT AGENDA
A. Approval of the Minutes for the Regular Meeting of December 7, 2022
4. AUDIENCE TO VISITORS
5. TREASURER’S REPORT
A. Review of Treasurer’s Cash and Investment Report
6. ILLINOIS FIREFIGHTERS’ PENSION INVESTMENT FUND REPORT
A. Review of Total Fund Quarterly Investment Report as of December 31, 2022 (if published by IFPIF by 2/28/23)
B. Review of Sycamore-specific monthly statements for November 2022 through January 2023
C. Review of Sycamore Firefighters’ Pension Fund Actuarial Valuation as of May 1, 2022 (submitted by Foster & Foster on December 13, 2022)
7. OLD BUSINESS
A. Consideration of change to remittance method for monthly insurance payment
8. NEW BUSINESS
A. Welcome to new Board Trustees, Chief Carl Reina & retired Sycamore Firefighter Kurt Mathey
B. Discussion regarding April election process
C. Review of 2023 COLAs as provided by Lauterbach & Amen
D. Review of Participant Board Report as of April 30, 2022 as provided by Lauterbach & Amen
E. Discussion regarding remaining two CDs
9. APPLICATION FOR BENEFITS
10. APPLICATION FOR MEMBERSHIP
11. REVIEW OF BENEFITS
12. COMMUNICATIONS
13. APPROVAL OF BILLS
A. Approval and payment of bills from December 7, 2022 to February 28, 2023
14. NEXT MEETING DATE – Wednesday, June 7, 2023
15. ADJOURNMENT
https://www.cityofsycamore.com/AgendaCenter/ViewFile/Agenda/_03012023-134
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