City of Galesburg Fire Pension Fund Board met Nov. 4.
Here is the agenda provided by the board:
1. Call to order
2. Roll Call
3. Presentation from Actuaries Lauterbach and Amen
4. 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
5. Approval of August 5, 2019 Minutes
6. Treasurer’s Report:
a. Quarterly finanacial summary
7. Old Business:
8. New Business:
a. Discuss and approve engagement letter from Courtney & Aldrich for Accounting Services
b. Approve Rules & Regulations for the Fire Pension Fund
c. Approve retirement benefits for Chief Thomas Simkins
d. Death of retired firefighter Jerry Anderson and widow Rose Shane
9. Certified Trustee Training
10. Public Comment
11. Adjournment
https://www.ci.galesburg.il.us/assets/1/20/Fire_Pension_Agenda_November_4,_2019.pdf