HomeMy WebLinkAboutFire Pension Agenda February 1, 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: January 25, 2021
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday February 1, 2021 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 November 2, 2020 Minutes
5. Receive Quarterly Report From Courtney & Associates
6. Old Business:
7. New Business:
a. Retirement Benefits for Bradley Stevenson
b. Approve 2021 Meeting Dates
c. Approve annual COLA increase for retirees
d. Election of John Seitz board position to expire April 30, 2021
i. Mail active ballots
8. Certified Trustee Training
9. Public Comment
10. Adjournment