HomeMy WebLinkAboutFire Pension Agenda August 5, 2019CITY OF GALESBURG
City Clerk Memo
Operating Under Council – Manager Government Since 1957
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TO: Fire Pension Board Members
FROM: Kelli R. Bennewitz, City Clerk
DATE: August 5, 2019
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday August 5, 2019 at 9:00 a.m.
in the Administration Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Presentation from Actuaries Lauterbach and Amen
4. Investment Report
a. Discuss and approve investment recommendations and transactions
b. Discuss and approve any investment policy recommendations and changes
c. Discuss and approve service provider changes
5. Approval of May 6, 2019 Minutes
6. Approval of Special meeting May 13, 2019 Minutes
7. Treasurer’s Report:
a. Quarterly finanacial summary
8. Old Business:
9. New Business:
a. Review Actuary Report
b. Determine Tax Levy
c. Rules & Regulations
d. Policy for Pension Estimates
e. Review Changes to the DOI Interrogatory Statement Requirements
10. Certified Trustee Training
11. Public Comment
12. Adjournment