City of Jacksonville Firemen's Pension Fund Board of Trustees met April 12.
Here is the agenda provided by the Board:
1.Call To Order/Roll Call
2.Public Comments
3.Minutes - Reading and approval of the minutes for the previous meeting
4.Correspondence
5.Bills
A) Dennis J. Orsey, P.C.
B) Others
6. Treasurer's Report - Ron Smiljanich
7. Investment Report - David Heitbrink of Heitbrink Asset Management
8. Old Business
A) Discuss status of Donald Stone disability application.
B) Discuss status of reappointment of Randy Nyberg, term expires 5/8/18.
C) Confirm receipt of Illinois Finance Entity Form due February 28, 2018.
D) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2018)
E.) Discuss status of board members and compliance with 2018 trustee training requirements. Note: IPPFA Regional Seminar at Lewis and Clark Community College, Edwardsville; Wednesday, June 20, 2018.
9. New Business
A) Discuss Investor Contract with Heitbrink Asset Management due to expire December 31, 2018.
B) Status of FOIA/OMA Officer completing annual mandatory training regarding Open Meetings Act and Freedom of Information Act training for designated board member.
C) Discuss status of Municipal Audit and preparation / filing of Annual Statement and Interrogatories due to Illinois Department of Insurance by June 30, 2018.
10. Application For Membership
11. Application For Benefits
12. Next Meeting Date (Thurs., July 12, 2018 @ 11:00 a.m.) / Adjournment
http://www.jacksonvilleil.gov/city_government/boards_commissions_and_committees/docs/Boards%20Commissions%20Committees/Fire%20Pension%20Board/Agenda%204.12.18.pdf
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