Fire Pension Board of Trustees
Regular MeetingWestmont, IL · September 27, 2024
Agenda
PUBLIC NOTICE
SPECIAL MEETING
WESTMONT FIRE PENSION BOARD OF TRUSTEES
SEPTEMBER 27, 2024 at 9:00 AM
WESTMONT FIRE DEPARTMENT
500 North Cass Ave., WESTMONT, IL 60559
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AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
APPROVAL OF JUNE 14, 2024 PENSION BOARD OF TRUSTEE MINUTES
TREASURER'S REPORT
VENDOR PAYMENTS
REVIEW OF INVESTOR REPORTS
REVIEW OF CASH MANAGEMENT POLICY
OLD BUSINESS
NEW BUSINESS
● Review/update investment/cash flow policy
● Presentation of Pension Fund's actuarial funding valuation
EXECUTIVE SESSION:The Board may adjourn to closedsession to discuss matters so permitted
and may act upon such matters upon returning to open session.
ADJOURN
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