HomeMy WebLinkAboutFire Pension Agenda May 6, 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: May 6, 2019
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday May 6, 2019 at 9:00 a.m. in
the Administrative Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Election Results for 1 active member
4. Election of Officers
5. Investment Report
Discuss and approve investment recommendations and transactions
Discuss and approve any investment policy recommendations and changes
Discuss and approve service provider changes
6. Approval of February 4, 2019 Minutes
7. Approve monthly account summaries
8. Old Business:
9. New Business:
Next Meeting Date August 5, 2019
Review the unadited Annual Statement for the Department of Insurance
Approval of Thomas Baughman Retirement
10. Public Comment
11. Adjournment