HomeMy WebLinkAboutFire Pension Meeting Notice & AgendaCITY CLERK’S OFFICE
Operating Under Council – Manager Government Since 1957
TO:Fire Pension Fund Board Members
FROM:Kelli R. Bennewitz, City Clerk
DATE:November 4, 2022
SUBJECT:Fire Pension Fund Board Meeting
A meeting of the Fire Pension Fund Board has been scheduled for Monday, November 7, 2022,
at 10:30 a.m. in the Erickson Conference Room.
AGENDA
1.Call to Order
2.Roll Call
3.Approval of August 1, 2022, Meeting Minutes
4.Receive Quarterly Report from Courtney & Associates
5.Approval for Retention of Legal Services with Asher,Gittler & D'Alba, Ltd.
6.New Business:
a.Haley Stevenson Application into the Fund
b.Investment Policy Approval
c.Passing of Retiree David Gau
d.Passing of Retiree John Jordan
e.Annuity Update
f.Retirement of Terry Woolsey
7.Certified Trustee Training
8.Public Comment
9.Adjournment