Chatham Fire Protection District Firefighters Pension Fund met July 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 Attorney Carolyn W. Clifford for cost of services for an election issue in the amount of $ 67.50 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. Nomination and Special Election for vacant Trustee position(s) and actions re same.
b. Joel Babbit from IPPFA will explain IPPFA’s Retirement Healthcare Funding Plan that is available for our members and actions re same.
c. Review and possible action on a Resolution establishing “Signatory Authority” 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/2018-07-03%20Pension%20Board%20Agenda.pdf
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