Aerial view of downtown Naperville | Wikipedia
Aerial view of downtown Naperville | Wikipedia
City of Naperville Firefighters' Pension Fund Board of Trustees met April 23
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. January 22, 2025 Regular Meeting
b. February 12, 2025 Special Meeting
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 Annual Statement, Actuarial Valuation and Audit
7. Firefighters’ Pension Investment Fund (FPIF) Reports
a. FPIF Investment Monthly Summaries
b. FPIF Statement of Results
c. 12/31/2024 Lag FPIF Statement of Results
8. Communications and Reports
a. Statements of Economic Interest
b. Technology – Discussion of Utilizing Pension Fund Email Accounts for Pension Business
9. Applications for Membership/Withdrawals/Refunds/Reciprocity or Transfers of Service
a. Status of Willhoit & Dina Reciprocity Requests
b. Separation of Service – Chris Weikel
10. Applications for Retirement/Disability Benefits/Continued Benefits Eligibility
a. Kubinski Deferred Benefit and QILDRO
b. IME Physician Selection for the Erwin Surviving Spouse Matter
c. Annual Independent Medical Examinations – 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. Review/Approve -- Creditable Service Capture Policy, Fact Sheet and Form
e. Status of FPIF Compliance Audit Final Report
12. New Business
a. Trustee Hyland Resignation Effective April 4, 2025
b. Certify Board Election Results – Retired Member Position
c. Discussion on CBA between Local 4302 & City of Naperville
d. Darrin Johnson Pensionable Salary and Benefit Adjustments in Connection with New CBA
e. Discussion on Pensionable Salary Limit for Tier II Members
13. Attorney’s Report – Ottosen
a. Pension Insights (2nd Quarter 2025)
b. Fiduciary Insights (March 2025)
c. IAFPD Fire Call Pension Pointers (Winter 2025)
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=1267249&GUID=45277407-1525-47F8-96A2-EE1C522A4C6C
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