Foreign Fire Insurance Tax Board

Ellwood Conference Room 200 S. Fourth Street DeKalb, Illinois 60115 AGENDA DeKalb Foreign Fire Insurance Tax Board February 26, 2018 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. May 15, 2017 2. August 21, 2017 3. November 20, 2017 E. Old Business 1. Review of Completed Purchases F. New Business 1. Seating New Board a. Election of Officers b. Board member duties 2. Approval of 2018 Wish List 3. Approval of Financial Transactions and Reports for the 3rd and 4th Quarters of 2017 and the 1st Quarter of 2018 4. Approval of Budget for 2018 5. Approval of Items to Purchase 6. Accounts Payable – Review of Invoices and Expenses 7. Training Center Request G. Adjournment 1. Next meeting May 21, 2018