Village of Worth Board of Trustees Fire Fighter's Pension Fund met Oct. 30.
Here is the agenda provided by the Board:
1) Call to Order
2) Roll Call
3) Public Comment
4) Approval of Minutes
a. Regular Meeting July 20, 2017
5) Accountant’s Report
a. Monthly Financial Report
b. Presentation and Approval of Bills
i. Discussion/Approval of Outstanding Invoices
ii. Discussion/Approval of Fiduciary Liability Insurance Renewal
6) Investment Report
a. Quarterly Investment Report
b. Discussion and Possible Transfer of Funds
7) Communications or Reports
a. Affidavits of Continued Eligibility Update
8) Old Business
a. Trustee Training Updates
9) New Business
a. Discussion/Approval – Final Actuarial Valuation
b. Annual Tax Levy Request/Municipal Compliance Report – Approval
d. Establish 2018 Regular Board Meeting Dates
10) Attorney’s Report
11) Closed Session, if Needed
12) Adjournment
http://www.villageofworth.com/AgendaCenter/ViewFile/Agenda/_10302017-351