HomeMy WebLinkAboutFire Pension Agenda February 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: February 3, 2020
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday February 3, 2020 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 4, 2020 Minutes
5. Approve monthly account summaries
6. Old Business:
7. New Business:
Approve 2020 Meeting Dates
Election of Retire Board member April 20, 2020
Mail active Retiree ballots
Approve annual COLA increase for Retirees
Investment Policy
8. Public Comment
9. Adjournment