Jeanne Wojcieszak, Finance Director | City of Edwardsville Website
Jeanne Wojcieszak, Finance Director | City of Edwardsville Website
City of Edwardsville Firefighters' Pension Fund Board of Trustees met Jan. 25
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) November 14, 2023 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Review/Update – Cash Management Policy
6. Investment Report
a.) FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
11. Old Business
12. New Business
a.) Fiduciary Liability Insurance Renewal
b.) Approve Annual Cost of Living Adjustments for Pensioners
c.) Review Trustee Term Expirations and Election Procedures
13. Attorney’s Report – Asher, Gittler & D’Alba, Ltd.
a.) Legal Updates
b.) Disability Status Update – Cory Heuchert
14. Closed Session, if needed
15. Adjournment
https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_01212024-3265
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