Fire Pension Board of Trustees

PUBLIC NOTICE REGULAR MEETING WESTMONT FIRE PENSION BOARD OF TRUSTEES March 10, 2023 at 9:00 AM WESTMONT VILLAGE HALL 31 W. QUINCY., WESTMONT, IL 60559 _______________________________________________________________________ AGENDA CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENT APPROVAL OF DECEMBER 09, 2022 PENSION BOARD OF TRUSTEE MINUTES TREASURER'S REPORT VENDOR PAYMENTS REVIEW OF INVESTMENT POLICY AND ASSET ALLOCATION TARGETS OLD BUSINESS NEW BUSINESS ● Prepare election procedures and seek reappointments. ● Receive and submit annual servicer certification form the Illinois finance entities to DOI. ● Certify annual training requirements met by individual trustees and submit them to DOI. ● Review professional services contracts, engagement letters and retainers with auditor, actuary, accountants and attorneys. ● Approval of investment advisor /consultant agreement. EXECUTIVE SESSION: The Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session. ADJOURN CFAI Accredited Department ● Insurance Services Organization Rating of 1