City of Sycamore Firefighter Pension Board Trustees met June 3.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes from Previous Meetings
a. December 4, 2019 Meeting
b. March 4, 2020 Meeting
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 updated banking resolution with Trust Department of First Midwest Bank [action item]
c. Consideration of updated Collateral Agreement with First Midwest Bank [action item]
d. Fiduciary insurance renewal and payment [action item]
9. Application for Benefits
a. Patricia Haeffner – Surviving Spouse Pension – Passing of pensioner Larry Haeffner
10. Application for Membership
a. None
11. Review of Benefits
a. Passing of pensioner JoAnn Pangburn
12. Communications
13. Approval of Bills
a. Payment and approval of bills from March 4, 2020 to June 4, 2020
14. Next Meeting Date
a. Next Regular Meeting – September 2, 2020
15. Adjournment
https://cityofsycamore.com/wp-content/uploads/2020/03/fp20200603a.pdf
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