Firefighter's Pension Board Meeting

City of Carbondale
Firefighter's Pension Board
April 19, 2016
9:00 a.m.
Fire Station #2
401 N Glenview Dr
Carbondale, Illinois

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acknowledgment of Guests
    1. Graystone Consulting
         a. Investment Review Report
         b. Investment Managers Code of Conduct
         c. Local Bank Investment Policy Language
  4. Minutes of Previous Meeting – January 26, 2016
  5. Treasurer’s Report
  6. Unfinished Business
  7. New Business
    1. Mayor Appointment
    2. Application for Pension Membership
    3. Election Results
    4. Revised 2016 Meeting Schedule
    5. Invoices and Payments
    6. Seminars/Travel/Training – AFFI Conference-October 12 & 13, 2016-Lisle, IL
    7. Pension Legislation
    8. Review of Closed Meeting Minutes
  8. Public Comments
  9. Announcements and Adjournment

Next Meeting is scheduled for Tuesday, July 19, 2016 at 9:00 a.m.

For further information, contact:
City of Carbondale Fire Department
City of Carbondale, Illinois
200 S. Illinois Avenue
P. O. Box 2047
Carbondale, IL 62902-2047
Phone/Voice Mail: (618) 457-3234
Fax: (618) 457-4132
Email: firedept@explorecarbondale.com
City website: www.explorecarbondale.com

 

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