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News Title Litchfield Fire Pension Board Agenda

LITCHFIELD FIREFIGHTER PENSION BOARD
MEETING AGENDA
TUESDAY, NOVEMBER 19, 2012 @ 9:00 A.M.
LITCHFIELD CITY HALL, 120 E. RYDER
LITCHFIELD, IL 62056
1. CALL TO ORDER / ROLL CALL
2. MINUTES - Reading and approval of the minutes for the prior meeting(s).
3. CORRESPONDENCE
a) SIREN newsletter from Illinois Department of Insurance dated September 26,
2012.
4. BILLS
a) Dennis J. Orsey, P.C.
b) IPPFA 2013 dues
c) Others
5. INVESTMENT REPORT - Darren Wright & Bryan Gorman of The Investor Group
of The Bank of Edwardsville
6. OLD BUSINESS
a) Review Actuarial Report from Illinois Department of Insurance, if available
and discuss presenting to City.
b) Discuss completion of all mandatory trustee training, including OMA training.
7. NEW BUSINESS
a) Discuss 2013 COLA adjustments for retirees.
b) Schedule 2013 board meeting dates (February 18; May 20; August 19;
November 18 (3rd Monday)).
c) Discuss 2013 trustee training programs from IPPFA.
8. APPLICATION FOR MEMBERSHIP
9. APPLICATION FOR BENEFITS
10. SPECIAL SETTING AT 10:30 A.M.
Disability hearing of Matthew Weber
11. PUBLIC COMMENTS
12. NEXT MEETING DATE (Mon., February 18, 2013 @ 9:00 a.m.) / ADJOURNMENT