Chatham Firefighter’s Pension Fund met May 3.
Here is the agenda provided by the Fund:
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. Bill Yocius of Mitchell, Vaught, & Taylor Inc. Investment Advisors will present the Pension Funds quarterly statement.
c. Acceptance and approval of any Investments and Transactions completed by our Investment Advisor, Bill Yocius of Mitchell, Vaught, & Taylor Inc. and actions re same.
d. Approval to move money from Bank & Trust Pension Fund account to the Chatham Firefighter’s Investment Portfolio at Charles Schwab and actions re same.
e. 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 $ 382.50 and actions re same.
VI. Communications or Reports.
VII. Old Business.
Review / Discussion / Approval or Denial.
VIII. New Business.
Review / Discussion / Approval or Denial.
a. Re-appointment of Division Chief William Rose to the Pension Board and actions re same.
b. Pension Board Nominations and Elections of Officers and actions re same.
IX. Training.
Review / Discussion / Approval or Denial
c. Status of Trustee Training.
X. Adjournment.
http://cfd-il.com/sites/default/files/2017-05-03%20Pension%20Board%20Agenda.pdf
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