Maryville Fire Pension Board met May 22.
Here is the agenda provided by the Board:
1. Call to Order / Roll Call
2. Public Comments
Reading and approval of the minutes for the prior meeting for Maryville Fire
a) Illinois Department of Insurance - Compliance Fee, if received
6. Treasurer’s Report - Jolene Henry
7. Investment Report - Darren Wright and Kevin Doak of Wealth Management for The Bank of Edwardsville
8. Old Business
a) Confirm election results for active duty trustee (George May, new term exp. 4/30/2020);
b) Discuss requirements and deadlines regarding mandatory training of all pension board trustees 2016 / 2017;
c) Confirm filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2017);
9. New Business
a) Discuss 2017 mandatory trustee training opportunities:
i. IPPFA Regional Seminar, Lewis & Clark Community College (Edwardsville), June 20, 2017;
ii. IAFPD Conference, Civic Center, Peoria, Illinois, June 22-24, 2017;
iii. IPPFA Mid-America Conference, St. Louis, Missouri, October 3 - 6, 2017;
iv. IPPFA Regional Seminar, John A. Logan College, Carterville, Illinois, November 15, 2017.
b) Discuss status of Municipal Audit and preparation of Annual Statement, Interrogatories due October 30, 2017 (DOI will no longer grant extensions for filing).
10. Application for Membership
11. Application for Benefits
12. Next Meeting (Mon., August 28, 2017 @ 6:00 p.m.) / Adjournment