Firefighter's Pension Board Meeting

City of Carbondale
Firefighter's Pension Board
Fire Station #2
October 17, 2017
9:00 a.m.
401 North Glenview Drive
Carbondale, Illinois

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acknowledgment of Guests
    1.Graystone Consulting
       a. Investment Review Report
       b. Asset Allocation Study
  4. Minutes of Previous Meeting – July 18, 2017
  5. Treasurer’s Report
  6. Unfinished Business
  7. New Business
    1. Investment Policy Review and Approval
    2. Funding Valuation Report for FY17
    3. Actuarial Valuation for FY18
    4. 2018 Meeting Schedule
    5. Invoices and Payments
       a. Arthur J. Gallagher Risk Management Services, Inc. - $3049.00
       b. Tepfer Consulting Group, Ltd. - $2900.00
    6. Seminars/Travel/Training
    7. Pension Legislation
    8. Review of Closed Meeting Minutes
  8. Public Comments
  9. Announcements and Adjournment
    Next Meeting is scheduled for Tuesday, January 16, 2018 at 9:00 a.m.


*****************************For further information, contact:
City of Carbondale Fire Department
City of Carbondale, Illinois
401 N. Glenview Drive
P. O. Box 2047
Carbondale, IL 62902-2047
Phone/Voice Mail: (618) 457-3234
Fax: (618) 457-4132
Email: firedept@explorecarbondale.com
City website: www.explorecarbondale.com

 

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