HomeMy WebLinkAboutFire Pension Agenda May 4, 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: May 4, 202020
SUBJECT: Fire Pension Meeting
Due to social distancing necessitated by COVID-19, members of the public who would like to
submit public comments in advance of the meetings by emailing public@ci.galesburg.il.us.
Comments must be received one hour prior to the posted start time of the meeting to be
addressed at the meeting and all comments will be subject to the time requirements and
standards established for public comment.
A meeting of the Fire Pension Fund has been scheduled for Monday May 4, 2020 at 9:00 a.m. in
the Administrative Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Election Results for 1 retired 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 3, 2020 Minutes
7. Approve monthly account summaries
8. Old Business:
9. New Business:
Next Meeting Date August 3, 2020
Review the unadited Annual Statement for the Department of Insurance
Approval of Michael McDorman Retirement
Approval of new Fire Fighters Kyle McGee and Jacob Pedigo
Approval of Rules and Regulations
10. Public Comment
11. Adjournment