HomeMy WebLinkAboutFire Pension Agenda November 2, 2020CITY OF GALESBURG
City Clerk Memo
Operating Under Council – Manager Government Since 1957
______________________________________________________________________________
______________________________________________________________________________
Page 1 of 1
TO: Fire Pension Board Members
FROM: Kelli R. Bennewitz, City Clerk
DATE: October 26, 2020
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday November 2, 2020 at 10:30
a.m. in the Erickson Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Compliance reports 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 3, 2020 Minutes
6. Receive Quarterly Report From Courtney & Associates
7. Old Business:
8. New Business:
a. Death of retired Fire Chief Dale May
b. Death of Widow Bonnie Lockhart
c. Money received from Anita Carlton annuity
9. Certified Trustee Training
10. Public Comment
11. Adjournment