Firefighters' Pension Fund Board

CITY OF CARBONDALE, ILLINOIS Firefighters Pension Fund Board of Trustees REGULAR MEETING Tuesday, April 15, 2025 - 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 the Previous Meeting – January 21, 2025 5. Treasurer’s Report 1. FIPF Northern Trust GCM/Passport Maintenance Form 6. Unfinished Business 1. Annual Affidavits 2. Fiduciary Liability Insurance Letter 7. New Business 1. Election – One Active Member 2. Board Positions – President and Secretary 3. Application for Benefits – Dallas Mayer 4. Application for Benefits – Michael Rishel 5. FPIF Audit 6. Kerber, Eck & Braeckel Engagement Letter 7. Discussion of Actuarial Services 8. Invoices and Payments 9. Seminars/Travel/Training 1. OMA & FOIA Training 10. Pension Legislation 11. Review of Closed Meeting Minutes 8. Public Comments 9. Announcements and Adjournment The next meeting is scheduled for Tuesday, July 15, 2025, 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@ecarbondaleil.gov City website: www.explorecarbondale.com