Fire Pension Board

Ellwood Conference Room 200 S. 4th Street DeKalb, IL 60115 AGENDA Board of Trustees of the Firefighters Pension Fund April 12, 2018 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 E. Approval of Minutes 1. January 11, 2018 Regular Meeting F. Old Business 1. Seminars G. New Business 1. Investment Manager Report 2. Segall, Bryant, and Hamill presentation to the Board 3. Approval of Financial Transactions and Financial Reports 4. Accounts Payable – Review of Invoices and Expenses 5. New Members 6. Request for Benefits 7. Military Service Time Buyback 8. Discussion of Topics for Next Meeting Agenda H. Adjournment