HomeMy WebLinkAboutFire Pension Agenda November 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: November 4, 2019
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday November 4, 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 August 5, 2019 Minutes
6. Treasurer’s Report:
a. Quarterly finanacial summary
7. Old Business:
8. New Business:
a. Discuss and approve engagement letter from Courtney & Aldrich for Accounting Services
b. Approve Rules & Regulations for the Fire Pension Fund
c. Approve retirement benefits for Chief Thomas Simkins
d. Death of retired firefighter Jerry Anderson and widow Rose Shane
9. Certified Trustee Training
10. Public Comment
11. Adjournment