Sangamon Sun

Chatham Firefighter's Pension Board will meet on January 3. 

Here is the agenda as 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. Approval of payment to Mitchel, Vaught & Taylor Inc., for Accounting services rendered for the

           1st and 2nd Quarters of 2017 in the amount of $ 1,600.00 and actions re same.

     c. Approval of payment to Mitchel, Vaught & Taylor Inc., for Accounting services rendered for the

           3rd and 4th Quarters of 2017 in the amount of $ 1,600.00 and actions re same.

     d. Approval of payment to Mitchel, Vaught & Taylor Inc., for completing the State of Illinois,

           Department of Insurance 2017 Annual Report in the amount of $ 1,600.00 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. Discussion of Chatham Firefighter’s Pension Fund Independent Audit and actions re same.

     b. Discussion and appointment of the Chatham Firefighter’s Pension Fund FOIA & OMA Officer

           and actions re same.

     c. Discussion and appointment of the Chatham Firefighter’s Pension Fund Security Administrator

          and actions re same.

     d. Discussion of arrearages of pension fund contributions of member Ryan Bramley and actions

           re same.

IX. Training.

     Review / Discussion / Approval or Denial

     a. Status of Trustee Training and actions re same.

X. Adjournment

http://cfd-il.com/sites/default/files/2018-01-03%20Pension%20Board%20Agenda.pdf