Keith Ogle, Village of Frankfort Mayor | Village of Frankfort
Keith Ogle, Village of Frankfort Mayor | Village of Frankfort
Village of Frankfort Police Pension Board will meet Jan. 23.
Here is the agenda provided by the board:
1. Roll Call 8 AM Frankfort Village Hall
2. Approval of Nov 14, Quarterly Meeting Minutes
3. Approval of Treasurer’s Report, Bills and Quarterly Fees
Attorney, Investments and Accountant,
COLA 2024 Annual Benefit increases Pay All Bills
4. Trustee Certification Continuing Education Training
5. Old Business Cash Management Policy –Balance Disbursement Levy Request
6. New Business
Discussion/Possible Action: Collateralization/Letter of Credit Extension for the Operating Account.
Semi-annual Review of Closed Exec. Session Minutes
Election and Terms of Trustees
Annual Medical Exams of disabled police officers
Annual verification of eligibility for beneficiaries
Review / Update Contracts with Vendors
Obtain predatory lending certification forms from Illinois
Regulated banks.
7. Fund Requests, Portability, New Officers, Refund Requests
DC Kevin Keegan Retirement Pension Benefit
Application and Board D&O
8. Investments
9. Discussion/Possible Action: Greg Kiesewetter, Cook Castle
Associates - Fiduciary Liability Insurance Renewal
Lauterbach and Amen Professional Services and
Sawyer Falduto Post Consolidation Services Package
Frankfort Police Pension Board
10.Closed Executive Session
11. Legal Update
12. Public Comments
13. Meeting Dates 2024 April 16, July 16, and Oct 22
14. Adjournment
https://cms9files.revize.com/frankfortil/2024-01-23-fpp-agenda.pdf
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