Firefighters' Pension Fund Board

CITY OF CARBONDALE, ILLINOIS Firefighters Pension Fund Board of Trustees REGULAR MEETING Tuesday, April 26, 2022 - 9:00 a.m. Fire Station 2 – 401 N. Glenview Drive 1. Call to Order 2. Roll Call 3. Acknowledgment of Guests 1. Graystone Consulting a. Review Quarterly Performance Report 4. Minutes of Previous Meeting – January 18, 2022 5. Treasurer’s Report 6. Unfinished Business 1. FPIF Pension Fund Transfer of Assets 2. Annual Affidavits 7. New Business 1. Election – One Active Member 2. Board Positions 3. General Obligation Bonds Series 2022 Presentation 4. FPIF Appointment of Account Representative 5. Invoices and Payments a. Levi, Ray & Shoup, Inc. – PensionPlus Software 6. Seminars/Travel/Training a. FOIA and OMA Training 7. Pension Legislation 8. Review of Closed Meeting Minutes 8. Public Comments 9. Announcements and Adjournment Next Meeting is scheduled for Tuesday, July 19, 2022 at 9:00 a.m. *****************************For further information, contact: City of Carbondale Fire Department City of Carbondale, Illinois 401 N. Glenview Drive Carbondale, IL 62901 Phone/Voice Mail: (618) 457-3234 Fax: (618) 457-4132 Email: firedept@explorecarbondale.com City website: www.explorecarbondale.com