HomeMy WebLinkAboutFire Pension Agenda August 3, 2020CITY 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 3, 2020
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday August 3, 2020 at 10:30
a.m. in the Erickson Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. 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
4. Approval of May 4, 2020 Minutes
5. Receive quarterly report from Courtney & Associates
6. New Business:
a. Review Actuary Report
b. Determine Tax Levy
c. Rules & Regulations
d. Discuss Time and location for next board meeting
e. Retirement of Aaron Skinner
f. Death of Retired Fire Chief Dale May
7. Public Comment
8. Adjournment