Firefighters Pension Board Fund

Geneva Firefighters Pension Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 December 19, 2013 To: All Geneva Firefighters Pension Board Members and Pension Fund Members From: President Koster Re: Pension Board Meeting Please be advised that a meeting of the Geneva Firefighter's Pension Board has been scheduled for Monday, December 23rd, 2013 at 9:00 AM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. 1. Review Custody Agreement as proposed by PNC Institutional Investments and reviewed by Board Attorney Radovich. 2. Consider selection of alternate firm for bond manager position from the two alternate firms interviewed; Fifth Third, Sawyer Falduto cc: Steve Olson Frank Johnson Tom Dahl Patrick McQueeny post Station 1 post Station 2 post City Hall C:\PENSION.333