HomeMy WebLinkAboutFire Pension Agenda November 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: October 27, 2021
SUBJECT: Fire Pension Meeting
A meeting of the Fire Pension Fund has been scheduled for Monday November 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 August 2, 2021 Minutes
5. Receive Quarterly Report From Courtney & Associates
6. New Business:
a. Nick Morrisey application into the fund
b. Approve three year agreement for actuarial services from Lauterbach & Amen
c. FPIF Update
7. Certified Trustee Training
8. Public Comment
9. Adjournment