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DeKalb Times

Tuesday, November 5, 2024

City of DeKalb Firefighters Pension Fund Board of Trustees met April 24

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Carolyn Zasada, 1st Ward Alderman | Carolyn Zasada 1st Ward Alderman - DeKalb Illinois | Facebook

Carolyn Zasada, 1st Ward Alderman | Carolyn Zasada 1st Ward Alderman - DeKalb Illinois | Facebook

City of DeKalb Firefighters Pension Fund Board of Trustees met April 24.

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

1. No Quorum Meeting February 2, 2024

2. Regular Meeting February 23, 2024

F. APPROVAL – Treasurer’s Report

1. Financial Statements for Quarter Ended March 31, 2024

2. Bills Paid January 1 – March 31, 2024

3. Annual Treasurer’s Report as of December 31, 2023

G. APPROVAL – Investments/Cash Flows

H. OLD BUSINESS

1. Approval of Pension Board Rules and Regulations

2. Statements of Economic Interest

I. NEW BUSINESS

1. Trustee Election Results – Board appointment of President and Secretary Positions.

2. Filing of annual Department of Insurance Report

3. Annual Actuarial Valuation Report (if available)

4. Annual Municipal Compliance Report (if available)

5. Fiduciary Liability Insurance

J. ATTORNEY’S REPORT

K. TOPICS FOR NEXT MEETING

L. CLOSED SESSION (IF NEEDED)

M. ADJOURNMENT

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_04242024-2516

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