Naperville City Hall | The City of Naperville Website
Naperville City Hall | The City of Naperville Website
City of Naperville Firefighter's Pension Fund Board of Trustees met Jan. 22
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any)
4. Public Comment
5. Approval of Meeting Minutes
a. October 23, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Treasurer’s/Accountant’s Report – Sikich, LLP
a. Monthly Financial Report
b. Disbursement Warrant
c. Additional Bills, if any
d. Review Cash Management Policy
e. Fiscal Year-End Update – DOI and Audit
7. Firefighters’ Pension Investment Fund (FPIF) Reports
a. FPIF Investment Monthly Summaries
b. FPIF Statement of Results
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals/Refunds/Reciprocity or Transfers of Service
a. Status of Willhoit & Dina Reciprocity Requests
b. Contribution Refund – Boyce
10. Applications for Retirement/Disability Benefits/Continued Benefits Eligibility
a. Approve Regular Retirement Benefits – Mark Bozik and Darrin Johnson
b. Deceased Pensioner – Stephen Saylor/Approve Surviving Spouse Benefit – Jean Saylor
c. Annual IME Process for Disability Benefits – Larson and Goodman
11. Old Business
a. Status of QILDRO for Fox
b. Status of QILDRO for Gibson
c. Status of Northern Trust Sweep Account
d. Status of Cloud Based Data Storage and Document Sharing Project
e. Crime Coverage Proposal
f. Review/Approve -- Creditable Service Capture Policy, Fact Sheet and Form
g. Status of FPIF Compliance Audit
12. New Business
a. Review Trustee Term Expirations
13. Attorney’s Report – Ottosen
a. Pension Insights (1st Quarter 2025)
b. Board Insights (January 2025)
c. Fiduciary Insights (January 2025)
d. IAFPD Fire Call Pension Pointers (Fall 2024)
14. Trustee Training Updates
a. Acknowledgement of Training Time from Meeting and Certification of Trustee Training Hours
15. Closed Session, if needed
16. Adjournment
https://naperville.legistar.com/View.ashx?M=A&ID=1267248&GUID=7F27105B-D5C9-4D96-A254-8C32B1AFCC53
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