Village of Arlington Heights Board of Trustees of the Firefighters Pension Fund met April 26
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
A. Public Comments
III. APPROVAL OF MINUTES
A. January 25, 2023
IV. CLOSED SESSION
V. TREASURER'S REPORT
A. Report of the Village Treasurer
B. Approval of the Check Register
VI. PAYMENT OF BILLS
VII. REPORTS
A. Quarterly Investment Report - Wall Captial Group
• Potential purchase or sale of securities, portfolio rebalancing, and/or potential retention or termination of investment managers/advisors.
VIII. OLD BUSINESS
A. Annual verifications of eligibility for pension beneficiaries
B. Annual disability examination - Nicole Grelecki
C. Retirement, Decision and Order, Michael Cowsert, 09/27/22
D. Statements of Economic Interests
E. Certify Board election results and appointed member term expiration
F. Update regarding pending litigation
G. QILDRO's for Michael Cowsert and William Gross, respectively
IX. NEW BUSINESS
A. Illinois Department of Insurance (DOI) Compliance Fee
B. DOI Annual Report
C. Karlson, Garza, McQueary rate increase
D. New Hire - Yesenia Lopez 04/03/2023 (Tier II Participant)
X. OTHER BUSINESS
XI. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3171&MinutesMeetingID=-1&doctype=Agenda
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