Firefighters' Pension Fund

NOTICE OF A SPECIAL MEETING OF THE PEKIN FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Pekin Firefighters’ Pension Fund Board of Trustees will conduct a special meeting on Monday, May 1, 2023 at 10:00 a.m. without a quorum of the public body physically present and without any singular member of the public body present at the Board’s regular meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the City of Pekin. The Pekin Firefighters’ Pension Fund Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The regular meeting is set for the purposes in the following agenda: Members of the public may monitor the meeting by utilizing the following link: https://lauterbachamen.zoom.us/j/5632962172?pwd=7womP83aJNjn7XlHHr2DiUrvYa3uWE.1 Enter the Meeting ID: 563 296 2172 Passcode: 639855 Members of the public may also monitor the meeting by joining the conference call as follows: Call the conference number: 312-626-6799 Enter the meeting ID followed by “#”: 563 296 2172 When asked for participant ID, press “#” again and meeting access will be granted AGENDA 1. Call to Order 2. Roll Call 3. Public Comment 4. Discussion/Possible Action – Cash Management Policy a.) Cash Reserve Balance in BMO Harris Bank Account b.) GCM Recurring Withdrawal for 2023 5. Closed Session, if needed 6. Adjournment