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Palatine Fire Pension Board considers financial reports, payments

Webp fire 06

The Village of Palatine Fire Pension Board met at 4 p.m. Monday, Aug. 8.

Here are the meeting minutes as provided by the Village of Palatine Fire Pension Board:

Fire Pension Board

Regular Meeting

8/8/2016 4:00 PM

Village Hall - Community Room A

200 E Wood Street Palatine, IL 60067

Downloads:

Agenda Agenda Packet

I. Call to Order

1. Roll Call

II. Public Comments

III. Minutes Approval

1. Approval of Minutes May 9, 2016

IV. Financial Reports

1. SEI Report

2. Finance Directors Report

3. Trasurer's Report

4. Quarterly Portfolio Rebalance

V. Orders of Payment

1. SEI investment quarterly bill for fund managment

2. Reimer Invoices

3. IPPFA invoices

VI. Administative

1. Retirement Applications

2. New Member Application

3. Continuing Education

4. Tim Sharpe Actuary

5. Annual Required Report - Approve and file with Village Council

6. Actuarial Report - Recommend Levy to Village Council

7. Set Meeting Dates for 2017

8. FOIA and Open Meetings Act update

9. Disability Physical Letters

10. Scott Kunzie Reciprocity

VII. Motion

1. Adjournment

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