HomeMy WebLinkAboutFire Pension Agenda August 9, 2021CITY 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 9, 2021
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday August 9, 2021 at 10:30
a.m. in the Erickson Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Presentation from Lauterbach & 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 May 3, 2021 Minutes
6. Receive quarterly report from Courtney & Associates
7. Resolution to FPIF for fund transfer
8. New Business:
a. Review Actuary Report
b. Determine Tax Levy
c. Discuss Time and location for next board meeting
d. Retirement of Gary Nelson
9. Public Comment
10. Adjournment