City of O'Fallon Fire Pension Board met Oct. 24.
Here is the minutes provided by the board:
1. Opening
1.1 ROLL CALL
2. Public Comments
2.1 Public Comments
3. Minutes Approval
3.1 Approval of Minutes - July 31, 2019
4. Correspondence
5. Bills
5.1 Dennis J. Orsey, ,P.C.
5.2 Others
6. Investment Reports
6.1 John Johnson of Zemenick & Walker
7. Old Business
7.1 Review and approve Addendum Investment Advisor Agreement
7.2 Review and approve Annual Statement, Interrogatories and Audit for filing with Illinois Department of Insurance due October 30, 2019
8. New Business
8.1 Discuss and approve setting of 2020 board meeting dates 4th Thursday of quarterly months at 4:30 p.m.
8.2 Review and discuss proposed resolution from IPPFA regarding consolidation of pension funds.
8.3 Discuss IPPFA Regional Seminar, Wednesday November 13, 2019 in Carterville IL and IPPFA Illinois Conference May 5-8, 2020 in Springfield, IL
9. Application for Membership
10. Application for Benefits
11. Adjournment
https://go.boarddocs.com/il/ofallon/Board.nsf/Public
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