Fire Pension Board Meeting

CRYSTAL LAKE FIREFIGHTERS’ PENSION FUND 100 West Woodstock, Crystal Lake, Illinois | 815-356-3640 Thomas Pollnow Adam Fowles Craig Snyder Palmer Pace Adam Orton President Secretary Trustee Trustee Trustee NOTICE OF A REGULAR MEETING OF THE CRYSTAL LAKE FIREFIGHTERS’ BOARD OF TRUSTEES The Crystal Lake Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Thursday, October 17, 2024 at 1:00 p.m. in City Hall located at 100 West Woodstock Street, Crystal Lake, Illinois, 60014, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of Meeting Minutes a. July 18, 2024 Regular Meeting 5. Investment Reports a. Sawyer Falduto Asset Management, LLC b. IFPIF – Statement of Results i. IFPIF – Marquette Associates 6. Treasurer’s Report 7. Accountant’s Report – Lauterbach & Amen, LLP a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action – Cash Management Policy i. GCM Recurring Withdrawal Instructions for 2025 8. Communications and Reports 9. Applications for Membership/Withdrawals from the Fund a. Applications for Membership – Amy Kuhn and Jonathan Ramirez 10. Applications for Retirement/Disability Benefits 11. Old Business a. Status Update – File Cabinet Status b. Discussion/Possible Action – Educational Experience Incentive c. IDOI Annual Statement 12. New Business a. Discussion/Possible Action – Pension Fund Records Storage Options b. Review/Approve – Actuarial Valuation and Tax Levy Request c. Review/Adopt – Municipal Compliance Report d. Establish 2025 Board Meeting Dates 13. Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates b. Annual Independent Medical Examinations – Mike Geyman, Toby Gabrielsen and Kelly Mosier 15. Closed Session, if needed 16. Adjournment