The Peoria Firemen's Pension Fund Board of Trustees met Monday.
The Firemen's Pension Fund Board meets at 9:30 a.m. on the fourth Monday of the month at City Hall, 419 Fulton St.
Here is the meeting agenda as provided by the Peoria Firemen's Pension Fund Board:
ROLL CALL
Roll Call of the following members: Ball, Nichting, Phillips, Troglio, President Nieukirk – 5.
INVOCATION
A moment of silence in remembrance of those Firefighters who lost their lives while serving their community.
MINUTES
Recommendation to Approve the Minutes of the Rescheduled Regular Board Meeting held April 25, 2016, and the Regular Board Meeting held June 27, 2016, as printed.
REGULAR BUSINESS
ITEM NO. 1 MONTHLY PORTFOLIO PERFORMANCE REVIEW by TOM McSHANE GRAYSTONE CONSULTING (A business of Morgan/Stanley Smith-Barney), and Discussion Regarding Recommendations, Possible Action Regarding the Firemen’s Pension Fund Portfolio Performance, Discussion and Review of the Asset Allocations, Review of the Open Orders with the S&P 500 Exchange Traded Fund (ETF), with Request to Receive and File Reports or Take Other Action.
ITEM NO. 2 REQUEST by the Senior Investment Management Consultant Tom McShane with Graystone Consulting to CLOSE an OLD ACCOUNT with WELLS FARGO BANK.
ITEM NO. 3 PRESENTATION by SEGAL, BRYANT AND HAMILL, with Request to Receive and File or Take Other Action.
ITEM NO. 4 PRESENTATION by PREMIER ASSET MANAGEMENT LLC, with Request to Receive and File or Take Other Action.
ITEM NO. 5 Report from Fire Marshal Charles Lauss of Pension Fund Contributions, which were made by payroll deductions during the MONTH of JUNE 2016, from the active members of the Peoria Fire Department and which checks were turned in to the City Treasurer’s Office by Director of Finance/Comptroller, with Recommendation to Concur and Receive and File.
ITEM NO. 6 RECEIPTS and DISBURSEMENTS REPORTS for PEORIA COMMUNITY BANK and HARRIS BANK from Patrick Nichting, Treasurer, for the Month of JUNE 2016, with Recommendation to Receive and File.
ITEM NO. 7 REQUEST for APPROVAL of a RESOLUTION Authorizing Trustee Patrick Nichting the POWER TO INVEST, and Authorize Trustee Nichting to Maintain a Minimum of $10,000.00 in the HARRIS BANK ACCOUNT.
ITEM NO. 8 DISCUSSION Regarding the BUYBACK OF FIREFIGHTER CHANCE BARLOW, with Request to Receive and File.
ITEM NO. 9 AUDITOR’S COMMUNICATION to the BOARD OF TRUSTEES for Year Ended 12/31/15, with Request to Receive and File or Take Other Action
ITEM NO. 10 PRESENTATION by FOSTER & FOSTER Regarding the January 1, 2016, ACTUARIAL VALUATION, with Request to Receive and File
UNFINISHED BUSINESS ITEM NO. 11 DISCUSSIONS Regarding GASB STATEMENT NO. 67 & 68, with Request to Receive and File.
ITEM NO. 12 STATUS on the DISABILITY APPLICATIONS of FIREFIGHTER BROOKS and FIREFIGHTER PARKMON, with Request to Receive and File.
NEW BUSINESS
CITIZENS’ OPPORTUNITY TO ADDRESS THE BOARD OF TRUSTEES
EXECUTIVE SESSION
ADJOURNMENT
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