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DeKalb Times

Saturday, November 23, 2024

City of Sycamore Fire Pension Board met June 7

City of Sycamore Fire Pension Board met June 7.

Here is the agenda provided by the board:

1. CALL TO ORDER & ROLL CALL

2. APPROVAL OF AGENDA

3. CONSENT AGENDA

     A. Approval of the Minutes for the Regular Meeting of March 1, 2023

4. AUDIENCE TO VISITORS

5. TREASURER’S REPORT

     A. Review of Treasurer’s Cash and Investment Report

6. ILLINOIS FIREFIGHTERS’ PENSION INVESTMENT FUND REPORT

     A. Review of Sycamore-specific monthly statements for February 2023 through April 2023

     B. Review of Portfolio Activity Reports for March and April 2023

7. OLD BUSINESS

     A. Discussion regarding remaining two CDs

8. NEW BUSINESS

     A. Welcome to new Board Trustee, Fire Chief Bart Gilmore

     B. Review of Fiduciary Liability Renewal Application

9. APPLICATION FOR BENEFITS

     A. Pete Polarek

10. APPLICATION FOR MEMBERSHIP

     A. Sean Peek

     B. Logan Wright

11. REVIEW OF BENEFITS

     A. Tylor Lampkins reciprocity packet

12. COMMUNICATIONS

13. APPROVAL OF BILLS

     A. Approval and payment of bills from March 1, 2023 to June 6, 2023

14. NEXT MEETING DATE – Wednesday, September 6, 2023

15. ADJOURNMENT

https://www.cityofsycamore.com/AgendaCenter/ViewFile/Agenda/_06072023-154