Chatham Firefighter's Pension Fund Board met Aug. 2.
Here is the agenda provided by the Board:
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 of payment to Attorney Carolyn W. Clifford for cost of services for the Gorbett Disability matter in the amount of $ 1,575.00.
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 $ 180.00.
f. Approval of payment to Visa for Brian Gorbett’s tuition fee to attend the Certified Trustee Program in the amount of $ 800.00.
VI. Communications or Reports.
VII. Old Business.
Review / Discussion / Approval or Denial.
VIII. New Business.
Review / Discussion / Approval or Denial.
a. Approval of Jeffrey J. Bone’s application to become a member of the Chatham Firefighter’s Pension Fund and actions re same.
b. Approval of Robert T. Vrchota’s application to become a member of the Chatham Firefighter’s Pension Fund and actions re same.
c. Perform semi-annual review of Closed Session Minutes and actions re same.
IX. Training.
Review / Discussion / Approval or Denial
a. Status of Trustee Training and actions re same.
b. Discuss Trustee Training being held October 9th & 10th in Bloomington.
X. Adjournment
http://cfd-il.com/sites/default/files/2017-08-02%20Pension%20Board%20Agenda.pdf
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