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DeKalb Times

Thursday, November 21, 2024

City of DeKalb Firefighters Pension Fund Board of Trustees met April 20

City of DeKalb Firefighters Pension Fund Board of Trustees met April 20.

Here is the agenda provided by the board:

A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENT

D. APPROVAL - Agenda – Additions / Deletions

E. APPROVAL - Minutes of Special Meeting on January 30, 2023

F. APPROVAL – Treasurer’s Report

1. Financial Statements for Quarter Ended March 31, 2023

2. Bills Paid January 1 – March 31, 2023

G. APPROVAL – Investments/Cash Flows

H. OLD BUSINESS

1. Trustee Elections

2. Economic Interest Statements

3. Annual verification of beneficiary eligibility

4. Lauterbach & Amen contract

I. NEW BUSINESS

1. Approval of new hires:

1. Joshua Kuefler, DOH 3/20/2023, Tier 2

2. Trevor Yaeger, DOH 3/20/2023, Tier 2

2. Annual Actuarial Valuation Report

3. Filing of annual Department of Insurance Report

4. Review/modification of Board’s Administrative Rules & Regulations

5. Trustee Training

J. ATTORNEY’S REPORT

K. TOPICS FOR NEXT MEETING

L. CLOSED SESSION (IF NEEDED)

M. ADJOURNMENT

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_04202023-2351