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Firefighters' Pension Fund Board

Regular Meeting

Carbondale, IL · July 19, 2022

AgendaMinutes

Agenda

CITY OF CARBONDALE, ILLINOIS Firefighters Pension Fund Board of Trustees REGULAR MEETING Tuesday, July 19, 2022 - 9:00 a.m. Fire Station 2 – 401 N. Glenview Drive 1. Call to Order 2. Roll Call 3. Acknowledgment of Guests 4. Minutes of Previous Meeting – April 26, 2022 5. Treasurer’s Report 6. Unfinished Business 1. Annual Invoice List 7. New Business 1. Kerber, Eck & Braeckel LLP Audit Letter 2. Letter of Resignation from Firefighter Ben Schultz 3. Invoices and Payments 4. Seminars/Travel/Training 5. Pension Legislation 6. Review of Closed Meeting Minutes 8. Public Comments 9. Announcements and Adjournment Next Meeting is scheduled for Tuesday, October 18, 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