Village of Frankfort Police Pension Board met Nov. 14.
Here is the agenda provided by the board:
1. Call to Order 8 AM
Roll Call
2. Approval of July 18, 2023 Quarterly Meeting Minutes
3. Treasurers Report and Approval
4. Quarter Fees and Bills Attorney, Investment, Accountants Continuing Education Expenses Additional Bills Pay All Bills
5. Trustee Certification CEU Training
6. Old Business IPOPIF
7. New Business
Actuary's Report FYE April 30, 2023.
IDOI Annual Statement
Review/approval of Actuarial Valuation (AV)and Tax Levy
Request (TLR) and of Municipal Compliance Report (MCR).
Recommended TLR from AV and MCR Forward to Municipality
GASB 67/68 Final Report
Cash Reserve Policy
Any RFP Process of Consultants.
8. Fund Requests, Portability, New officers, Refund Requests
Ret. Off. Wayne Mangun
New Officers: Kevin W. Jaycox and Thomas J. Smith Retirement Pension Benefit Requests:
Off. Bill Bankes Decision and Order (D&O),
Off. Bill Boersma and Sgt. Scott Potter QILDRO
Applications and Board D&O
HU Pay Code Refunds
9. Investments
10. Legal Update
11. Closed Session if needed
12. Public Comments
13. 2024 Meeting Dates Jan 16, Apr 16, Jul 16 and Oct 15,2024
14. Adjournment
https://cms9files.revize.com/frankfortil/2023-11-14-fppb-agn.pdf
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