Fire Pension Board

Ellwood Conference Room 200 S. 4th Street DeKalb, IL 60115 AGENDA Board of Trustees of the Firefighters Pension Fund April 13, 2017 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Election Results 1. Election of Officers 2. Seating of New Board G. Approval of Minutes 1. January 12, 2017 Regular Meeting 2. March 9, 2017 Special Meeting H. Old Business 1. Request for Proposal for Fixed Income Manager 2. Rules and Regulations a. Record Retention Policy b. Travel Expense Control Policy 3. Seminars I. New Business 1. Investment Manager Report 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 J. Adjournment