City of DeKalb Firefighters Pension Fund Board of Trustees met Aug. 2

City of DeKalb Firefighters Pension Fund Board of Trustees met Aug. 2
Carolyn Zasada, 1st Ward Alderman — Carolyn Zasada 1st Ward Alderman - DeKalb Illinois | Facebook
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City of DeKalb Firefighters Pension Fund Board of Trustees met Aug. 2.

Here is the agenda provided by the board:

A. CALL TO ORDER

B. ROLL CALL

C. PUBLIC COMMENT

D. APPROVAL – Agenda – Additions / Deletions

E. APPROVAL – Minutes of Regular Meeting April 24, 2024

F. APPROVAL – Treasurer’s Report

1. Financial Statements for Quarter Ended June 30, 2024

2. Bills Paid April 1 – June 30, 2024

G. APPROVAL – Investments/Cash Flows

H. OLD BUSINESS

1. Approval of Pension Board Rules and Regulations

2. Filing of annual Department of Insurance Report

3. Annual Municipal Compliance Report

4. Trustee Training

I. NEW BUSINESS

1. Fiduciary Liability Insurance Proposal

2. Approval of new member Joseph Batusich, DOH 06/22/2024, Tier 2

J. ATTORNEY’S REPORT

K. TOPICS FOR NEXT MEETING

L. CLOSED SESSION (IF NEEDED)

M. ADJOURNMENT

https://www.cityofdekalb.com/agendacenter



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