City of Sycamore Firefighters Pension Board met March 6
City of Sycamore Firefighters Pension Board met March 6.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes from Previous Meeting of December 5, 2018
5. Treasurer’s Report
a. Report from the Treasurer on the status of the fund.
6. Investment Advisor’s Report
a. Report from Great Lakes Advisors on market trends, fund performance and investment options.
7. Old Business
8. New Business
a. Investments Maturing and Reinvestment of Funds [action item]
The Board will consider approving investment changes, including recommendations made by the investment manager.
b. Consideration of Actuarial Firms to Complete Upcoming Pension Fund Actuarial Reports [action item]
c. Appointment of Freedom of Information Officers and Open Meetings Act Designees for the Firefighters Pension Board [action item]
9. Application for Benefits
10. Application for Membership
11. Review of Benefits
13. Approval of Bills
a. Approval of travel, meals, and lodging expenses from December 5, 2018 to March 5, 2019
Travel Expenses for Pension Training Seminar (included on payment list)
b. Payment and approval of bills from December 5, 2018 to March 5, 2019
14. Next Meeting Date
a. Next Regular Meeting – June 5, 2019