City of East Peoria Firefighter's Pension Board met Jan. 11.
Here is the agenda provided by the board:
1. ROLL CALL
2. APPROVAL OF OCTOBER 2021 MINUTES
3. TREASURES REPORT AND APPROVAL OF OCTOBER, NOVEMBER, DECEMBER DISBURSEMENTS
4. NEW BUSINESS
- Discussion on pension fund consolidation
- Motion to approve the Letter of Direction related to transfer of funds to the Fire Pension Investment Fund
- Motion to approve document titled Exhibit A- Authorized Agents of East Peoria Fire Pension Fund.
- Update on Melton administrative review.
- Adopt a change in meeting dates from monthly to quarterly.
- Approve outstanding bills - Attorney Fees.
5. OLD BUSINESS
- Financial Update
6. ATTORNEY UPDATE
7. FINANCIAL UPDATE OF FUND
8. CITIZENS’ OPPORTUNITY TO ADDRESS THE BOARD OF TRUSTEES
9. ADJOURN
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