Fire Pension Board

Ellwood Conference Room 200 S. 4th Street DeKalb, IL 60115 AGENDA Board of Trustees of the Firefighters Pension Fund January 12, 2017 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. October 13, 2016 Regular Meeting 2. December 20, 2016 Special Meeting E. Old Business 1. Seminars F. New Business 1. Investment Committee Report a. Mitchell, Vaught, and Walker 2. Approval of Financial Transactions and Financial Reports 3. Accounts Payable – Review of Invoices and Expenses 4. New Members 5. Request for Benefits 6. Military Service Time Buyback G. Adjournment