HomeMy WebLinkAboutFire Pension Agenda February 4, 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: February 4, 2019
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday February 4, 2019 at 9:00
a.m. in the Administrative Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Investment Report
Discuss and approve investment recommendations and transactions
Discuss and approve any investment policy recommendations and changes
Discuss and approve service provider changes
4. Approval of November 5, 2018 Minutes
5. Approve monthly account summaries
6. Old Business:
7. New Business:
Next Meeting Date May 6, 2019
Election of Active Board member April 23, 2019
Mail active Fire Fighter ballots
Approve annual COLA increase for Retirees
Approve 2019 Calendar
Approve New Firefighter Kyle Sempier into the fund
Discussion and approve RFP from Investment Advisors
8. Public Comment
9. Adjournment