MEETING AGENDA
\nBENTON FIREFIGHTER PENSION BOARD
\nBENTON CITY HALL
\n1403 S. MAIN, BENTON, IL 62812
\nFRIDAY, OCTOBER 13, 2017 AT 10:00 A.M.
\n1. CALL TO ORDER \/ ROLL CALL
\n2. PUBLIC COMMENTS
\n3. MINUTES – Reading and approval of the minutes of the prior meeting(s)
\na) July 14, 2017 – Regular Meeting
\nb) September 21, 2017 – Special Meeting
\n4. CORRESPONDENCE
\n5. Review 40 ILCS 5\/1-109.3 and Illinois Department of Insurance Advisory Opinion
\nletter dated January 13, 2012 regarding mandatory trustee training requirements
\nand action needed by Board to remove trustees for failure to comply with mandatory
\ntrustee training requirements.
\n6. DISCUSS STATUS OF STATUTORILY REQUIRED TRUSTEE TRAINING:
\nA) Richard Dale, seated on Board 10\/10\/2014 (as retired trustee)
\n7. OLD BUSINESS
\na) Remove Richard Dale from Board due to non-compliance with Illinois Statute
\nregarding mandatory trustee training requirements.
\n8. BILLS
\n9. TREASURER\u2019S REPORT – Lisa Meno
\n10. INVESTMENT REPORT – John Johnson of Zemenick & Walker
\n11. NEW BUSINESS
\na) Discuss contract renewal with Zemenick & Walker (Expired 10\/17\/17)
\nb) Discuss and approve setting of 2018 board meeting dates (currently meet on
\n2nd Friday of quarterly months); (Suggested dates 1\/12; 4\/13; 7\/13; 10\/12\/18
\nat 10:00 a.m.);
\nc) Review and discuss the IDOI Actuarial Report and tax levy, if available.
\n12. APPLICATION FOR MEMBERSHIP
\n13. APPLICATION FOR BENEFITS
\n14. NEXT MEETING DATE (Fri., Jan. 18, 2018 @ 10:00 a.m.) \/ ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
MEETING AGENDA BENTON FIREFIGHTER PENSION BOARD BENTON CITY HALL 1403 S. MAIN, BENTON, IL 62812 FRIDAY, OCTOBER 13, 2017 AT 10:00 A.M. 1. CALL TO ORDER \/ ROLL CALL 2. PUBLIC COMMENTS 3. MINUTES – Reading and approval of the … Continue reading