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Firefighters' Pension Fund Board

Regular Meeting

Carbondale, IL · July 16, 2024

AgendaMinutes

Agenda

CITY OF CARBONDALE, ILLINOIS Firefighters Pension Fund Board of Trustees REGULAR MEETING Tuesday, April 16, 2024 - 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 – January 16, 2024 5. Treasurer’s Report 6. Unfinished Business 1. Annual Affidavits 2. Employee Creditable Service/Benefit - Reciprocity 7. New Business 1. Election – One Active Member 2. Board Positions – President and Secretary 3. Application for Membership – Probationary Firefighter Lukis Lissimore 4. Kerber, Eck & Braeckel Engagement Letter 5. Invoices and Payments 1. IPPFA 6. Seminars/Travel/Training 1. IPPFA Certified Trustee Program 2. Notary Training 3. OSFM & FOIA Training 7. Pension Legislation 8. Review of Closed Meeting Minutes 8. Public Comments 9. Announcements and Adjournment Next Meeting is scheduled for Tuesday, July 16, 2024 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