Carbondale Reporter

City of Carbondale FireFighters Pension Fund Board met April 16. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Acknowledgment of Guests

      1. Graystone Consulting

            a. Review Quarterly Performance Report

            b. Review of Monthly Automatic Transfer into Local Cash Fund

            c. Annual Review/Approval of Investment Policy

4. Minutes of Previous Meeting – January 15, 2019

5. Treasurer’s Report

6. Unfinished Business

      1. Annual Affidavits

7. New Business

      1. Election Results

      2. Board Positions

      3. Pension Application for Benefits for Carl Sisk

      4. Pension Application for Benefits for Kevin Miller

      5. Pension Application for Membership for David Myers

      6. Pension Application for Membership for Jacob Garza

      7. Pension Application for Membership for Jordan Jones

      8. Fiduciary Liability Insurance

      9. Annual Audit

      10. Invoices and Payments

               1. Fiduciary Liability Insurance

      11. Seminars/Travel/Training

              1. IPPFA Conferences

              2. Annual OMA and FOIA Training

      12. Pension Legislation

      13. Review of Closed Meeting Minutes

8. Public Comments

9. Announcements and Adjournment

      Next Meeting is scheduled for Tuesday, July 16, 2019 at 9:00 a.m.

http://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_04162019-829