Firefighters Pension Fund Board of Trustees Meeting Notice

There will be a meeting of the Firefighters Pension Fund Board of Trustees at 9:00 a.m. on Tuesday, October 20, 2026, at Fire Station 2, 401 North Glenview Drive, Carbondale, Illinois.

The agenda for this meeting is attached.

CITY OF CARBONDALE, ILLINOIS
Firefighters Pension Fund Board of Trustees
REGULAR MEETING
Tuesday, October 20, 2026 – 9:00 a.m.
Fire Station 2 – 401 N. Glenview Drive

AGENDA

1. Call to Order
2. Roll Call
3. Acknowledgment of Guests
4. Minutes of the Previous Meeting – July 21, 2026
5. Treasurer’s Report
1. Global Cash Movement
6. Unfinished Business
1. Board Position – Secretary
2. Request for Proposals (RFP) for Professional Pension Administrative Consulting
Services and Pension Administration Software Committee Update

7. New Business
1. Application for Membership – Daniel Wagner
2. Application for Membership – Aaron Shields
3. Election Regarding Plan Payments – Contribution Refund – Daniel Snider
4. Annual COLA Increase
5. Actuarial Valuation Report – GASB 67 68 Report
6. Actuarial Valuation Report – Fire Funding Report
7. Kerber, Eck & Braeckel LLP – Independent Auditors’ Report
8. IDOI Annual Statement
9. IDOI Annual Interrogatory Statement
10. Funding Request from the Municipality – Tax Levy Letter
11. 2027 Meeting Schedule
12. Invoices and Payments
1. IPPFA
13. Seminars/Travel/Training
1. IPPFA Seminar – November 17, 2026
14. Pension Legislation
1. Pension Calculation Based on Promotion Rank
15. FOIA Request and Response
16. Review of Closed Meeting Minutes
8. Public Comments
9. Announcements and Adjournment
The next meeting is scheduled for Tuesday, January 19, 2027, at 9:00 a.m.