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11-27-17 Fire Pension Agenda
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LITCHFIELD FIREFIGHTER PENSION BOARD

MEETING AGENDA

MONDAY, NOVEMBER 27, 2017 @ 9:00 A.M.

LITCHFIELD FIRE DEPARTMENT

201 E. EDWARDS STREET

LITCHFIELD, IL 62056

1. CALL TO ORDER / ROLL CALL

2. PUBLIC COMMENTS

3. MINUTES - Reading and approval of the minutes for the prior meeting(s)

4. CORRESPONDENCE

5. BILLS

6. TREASURERS REPORT

7. INVESTMENT REPORT - Darren Wright and Bryan Gorman of Wealth Management

for The Bank of Edwardsville.

8. OLD BUSINESS

a) Discuss status of Department of Insurance Audit.

b) Discuss status of Timothy Rowland disability matter. (Awaiting worker comp

decision on additional surgery for Mr. Rowland)

c) Discuss DOI Actuarial Tax Levy Report, if received, and the process of

requesting funding from the Municipality.

9. NEW BUSINESS

a) Discuss annual COLA increases, effective January 1, 2018

b) Discuss and approve setting of 2018 board meeting dates (currently meet on

third Mondays of February, May, August and November, 2018 at 9:00 a.m.

(2/19, 5/21, 8/20, 11/19)

c) Discuss Wealth Management Group for The Bank of Edwardsville Contract

which expires on July 9, 2018 and possible Request for Proposal.

d) Discuss adopting a rule regarding participation by phone.

10. APPLICATION FOR BENEFITS

11. APPLICATION FOR MEMBERSHIP

12. NEXT MEETING DATE (Monday, Feb. 19, 2018 @ 9:00 a.m.) / ADJOURNMENT
 

 



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