HomeMy WebLinkAboutFire Pension Agenda May 3, 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: May 3, 2021
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday May 3, 2021 at 10:30 a.m.
in the Erickson Conference Room.
AGENDA
1. Call to order
2. Roll Call
3. Election Results for 1 active 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 1, 2021 Minutes
7. Approve monthly account summaries
8. Accounting contract for Courtney & Aldrich
9. Resolution to appoint authorized agents FPIF
10. Review Treasurer’s Statement
11. Old Business:
12. New Business:
Next Meeting Date August 2, 2021
Review the unadited Annual Statement for the Department of Insurance
Approval of Brad Stevenson Retirement
Approval of new Fire Fighters Wells and Cervantez
13. Public Comment
14. Adjournment