Foreign Fire Insurance Tax Board

Ellwood Conference Room 200 S. Fourth Street DeKalb, Illinois 60115 AGENDA DeKalb Foreign Fire Insurance Tax Board February 24, 2017 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. November 18, 2016 E. Old Business 1. Review of Completed Purchases F. New Business 1. Seating New Board a. Election of Officers b. Board member duties 2. Approval of Financial Transactions and Reports for the 1st Quarter of 2017 3. Approval of Budget Reports for the 1st Quarter of 2017 4. Accounts Payable – Review of Invoices and Expenses 5. Approval of Items to Purchase 6. Review of By-Laws G. Adjournment 1. Next meeting May 19, 2017