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Firefighters' Pension Fund Board

Regular Meeting

Carbondale, IL · July 18, 2023

AgendaMinutes

Agenda

CITY OF CARBONDALE, ILLINOIS Firefighters Pension Fund Board of Trustees REGULAR MEETING Tuesday, July 18, 2023 - 9:00 a.m. Fire Station 2 – 401 N. Glenview Drive 1. Call to Order 2. Roll Call 3. Acknowledgment of Guests 4. Minutes of Previous Meeting – April 18, 2023 5. Treasurer’s Report 6. Unfinished Business 1. Employee Creditable Service/Benefit - Reciprocity 7. New Business 1. FPIF Cash Withdrawel 2. Kerber, Eck & Braeckel LLP Audit Agreement Letter 3. Invoices and Payments 1. Levi, Ray, & Shoup 4. Notary Renewal 5. Seminars/Travel/Training 6. Pension Legislation 7. Review of Closed Meeting Minutes 8. Public Comments 9. Announcements and Adjournment Next Meeting is scheduled for Tuesday, October 17, 2023 at 9:00 a.m. *****************************For further information, contact: City of Carbondale Fire Department City of Carbondale, Illinois 401 N. Glenview Drive Carbondale, IL 62901 Phone/Voice Mail: (618) 457-3234 Fax: (618) 457-4132 Email: firedept@explorecarbondale.com City website: www.explorecarbondale.com