FIREFIGHTERS PENSION FUND BOARD MEETING NOTICE
Date/Time
Date(s) - 04/15/2025
9:00 am
Location
Carbondale Fire Station 2
Categories
The Firefighters Pension Fund Board will have a meeting on Tuesday, April 15, 2025, at 9:00 a.m. at Fire Station 2, 401 North Glenview Drive, Carbondale, Illinois.
The agenda for this meeting is attached.
For further information, please contact:
City of Carbondale Fire Department
Fire Station #2
Phone: (618) 457-3234
Email: firedept@explorecarbondale.com
CITY OF CARBONDALE, ILLINOIS
Firefighters Pension Fund Board of Trustees
REGULAR MEETING
Tuesday, April 15, 2025 – 9:00 a.m.
Fire Station 2 – 401 N. Glenview Drive
1. Call to Order
2. Roll Call
3. Acknowledgment of Guests
4. Minutes of the Previous Meeting – January 21, 2025
5. Treasurer’s Report
1. FIPF Northern Trust GCM/Passport Maintenance Form
6. Unfinished Business
1. Annual Affidavits
2. Fiduciary Liability Insurance Letter
7. New Business
1. Election – One Active Member
2. Board Positions – President and Secretary
3. Application for Benefits – Dallas Mayer
4. Application for Benefits – Michael Rishel
5. FPIF Audit
6. Kerber, Eck & Braeckel Engagement Letter
7. Discussion of Actuarial Services
8. Invoices and Payments
9. Seminars/Travel/Training
1. OMA & FOIA Training
10. Pension Legislation
11. Review of Closed Meeting Minutes
8. Public Comments
9. Announcements and Adjournment
The next meeting is scheduled for Tuesday, July 15, 2025, at 9:00 a.m.
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For further information, contact:
City of Carbondale Fire Department
City of Carbondale, Illinois
401 N. Glenview Drive
Carbondale, IL 62901
Phone/Voice Mail: (618) 457-3234
Fax: (618) 457-4132
Email: firedept@ecarbondaleil.gov
City website: www.explorecarbondale.com