North Cook News

Village of Hanover Park Firefighters’ Pension Fund Board of Trustees met July 23. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a.) January 23, 2020 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

6. Investment Report

      a.) AHC Advisors Inc.

      b.) Review/Update Investment Policy

7. Old Business

      a.) IDOI Annual Statement

8. New Business

      a.) Review/Approve – Actuarial Valuation & Tax Levy Request

      b.) Review/Adopt – Municipal Compliance Report

      c.) Board Officer Elections – President and Secretary

            i.) FOIA Officer and OMA Designee

9. Communications and Reports

      a.) Active Member File Maintenance

10. Applications for Membership/Withdrawals from Fund

11. Applications for Retirement/Disability Benefits

12. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

13. Attorney’s Report – Collins & Radja

      a.) Legal Updates

      b.) Disability Status Update – Darren Nocks

       c.) Discussion Regarding the Petition to Intervene by the Village of Hanover Park in the Disability Matter of Darren Nocks and Potential Response by Applicant’s Attorney

       d.) Annual Independent Medical Examinations – George Carrillo and Darren Nocks

14. Closed Session, if needed

15. Adjournment

https://hanoverparkillinois.org/AgendaCenter/ViewFile/Agenda/_07232020-1230