Chatham Fire Department Firefighters Pension Fund met at 3 p.m. Wednesday, April 5.
Here is the agenda provided by the Department:
I. Call to order Regular Meeting.
II. Roll Call of Board Members.
III. Public Comment.
(Announce that each individual shall be limited to 3 minutes prior to asking for Public Comment)
IV. Approval of Previous Meetings Minutes.
V. Treasurer/Investment Committee Report.
a. Review of investments and account balances and actions re same.
b. Approval of payment to IPPFA for cost of tuition for President W. Rose, Secretary B. Osborne, and Trustee J. Bolletta for annual Trustee training in Edwardsville on June 20, 2017 in the amount of $ 525.00 and actions re same.
c. Approval of payment to Attorney Carolyn W. Clifford for cost of services for proposed Board rule changes and Resolution to revise the rules in the amount of $ 1,395.00 and actions re same.
d. Approval of payment to Attorney Carolyn W. Clifford for cost of services for the Gorbett Disability matter in the amount of $ 17.59 and action re same.
VI. Communications or Reports.
VII. Old Business.
Review / Discussion / Approval or Denial.
a. Gorbett disability-status and update.
VIII. New Business.
Review / Discussion / Approval or Denial.
a. Discussion to amend the Chatham Firefighter’s Pension Fund Rules and actions re same.
b. Discussion of “Annual Investment Professional Review & Oversight” and actions re same.
IX. Training.
Review / Discussion / Approval or Denial
a. Status of Trustee Training.
X. Adjournment.
Posted at the Chatham Firehouse on March31, 2017 at 10:00 AM
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