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HomeMy WebLinkAbout11-06-23 Meeting MinutesGalesburg Fire Pension Fund Board of Trustees Meeting City Hall,Administration Conference Room 55 West Tompkins Street,Galesburg,Illinois November 6,2023 10:30 a.m. Call to order by President John Seitz at 10:33 a.m. Present:Kelli Bennewitz,John Cratty,Brad Nolden,and John Seitz.Absent:Matt Lewis.Others Present:Alex Courtney and TJ Scott. John Cratty moved,seconded by Brad Nolden,to approve the minutes from the August 7,2023, meeting.The motion carried. Alex Courtney presented the financial statement for the fund ending September 30,2023.Total assets are $27,323,848 and total liabilities are $38,551.The net position-restricted pension benefits is $27,285,297.He also provided a transaction report for the period July -September 2023. New Business A sample affidavit was discussed that would be sent to annuitants at the end of the year to gather updated information.Information will include cell phone number,email addresses,and emergency contact information.John Cratty suggested that a signature be added with a statement allowing the City to contact the emergency contact. Public Comment –None. There being no further business,the meeting adjourned at 10:58 a.m. ______________________________________________________________ John Seitz,President Kelli R.Bennewitz,Secretary ___________________________________________________________________________________________________________________________________________________________________________________________ Galesburg Firefighters’Pension Fund Page 1 of 1