Firefighters Pension Board Fund

Geneva Firefighters Pension Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 April 13, 2015 To: All Geneva Firefighters Pension Board Members and Pension Fund Members From: President Tom Dahl Re: Pension Board Meeting Please be advised that a meeting of the Geneva Firefighter's Pension Board has been scheduled for Thursday, April 16, 2015 at 10:30 AM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. Agenda items include; 1. Review minutes from previous meeting. 2. Canvas votes from election held on April 16, 2015 3. Consider revised Letter of Engagement from Lauterbach & Amen for fiscal years: 2014- 2015, 2015 – 2016, and 2016 – 2017. 4. Consider annual benefit increases as submitted by Lauterbach & Amen. 5. Consider application for membership from Nicholas Volz. 6. Consider proposal the city of Geneva for a separate audit by Skich LLP for fiscal year 2014-15. 7. Review performance of pension fund and investment and recent transactions. 8. Consider bills for payment. 9. Entertain comments from trustees. 10. Entertain comments from public attendees. cc: Steve Olson Frank Johnson Patrick McQueeny Craig Larsen, AHC Phil Affrunti post Station 1 post Station 2 post City Hall