Village of Arlington Heights Board of Trustees of the Firefighters Pension Fund met Aug. 10.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
A. Approval of Minutes - May 4, 2020 Regular Meeting
IV. PUBLIC COMMENTS
V. CLOSED SESSION
VI. TREASURER'S REPORT
VII. PAYMENT OF BILLS
VIII. REPORTS
A. Report from Fund Consultant - Marquette Associates
IX. OLD BUSINESS
A. Former FF Xavier Beltran - Ratify Refund of Pension Fund Contributions
B. Annual Medical Evaluation Disabled Under Age 50 - FF Heidi Arndorfer and FF Gregory O'Rourke
C. Retired FF Bryan Smith - Medical Evaluation Update
D. Investment Policy Guidelines - Sustainable Investing Principles
X. NEW BUSINESS
A. Application for Duty Disability Pension - B/C William Essling
B. Application for Retirement Pension - FF/PM Joseph Skalski
C. Death of Retired FF Edward Fitch on 6/12/20 - Survivor Benefits
D. Firefighters Pension Investment Fund - Trustee Election Letter
E. Appointment - Open Meetings Act / FOIA Administrator
F. Appointment - Security Administrator
G. Appointment - Cook County Clerk / Ethics Administrator
H. Closed Executive Sessions - Release of Minutes
I. IL Public Pension Advisory Committee - Membership Invoice
J. Alliant/Mesirow Fiduciary Insurance - Policy Renewal
XI. OTHER BUSINESS
XII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=2198&MinutesMeetingID=-1&doctype=Agenda
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