Chatham Firefighter's Pension Board will meet April 4.
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. Approval of payment to Attorney Carolyn W. Clifford for cost of services for the Gorbett tax and COLA matter in the amount of $ 67.50 and actions re same.
c. Approval to move money from Bank & Trust Pension Fund account to the Chatham Firefighter’s Investment Portfolio at Charles Schwab 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. 2018 Nomination and Election for upcoming Trustee position(s) that are due to expire and actions re same.
b. Scheduling of “Special Meeting” on Monday, April 16, 2018 at 1500 hours for Chatham Firefighters Pension Fund Board for tabulating election ballots if required 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/2018-04-04%20Pension%20Board%20Agenda%20.pdf
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