Firemen's Pension Fund Board of Trustees Meeting

There will be a meeting of the Urbana Firemen’s Pension Fund Board of Trustees on Friday, January 25, 2013, at 9:30 am, in the Urbana City Building, 2nd floor Conference Room, 400 S. Vine Street, Urbana, Illinois. AGENDA I. Call to order II. Investment business: First Busey Trust Representatives with Quarterly Report III. Approval of Minutes IV. Approval of Treasurer’s report V. Approval of Clerk’s bills VI. Public Comment VII. Old Business A. Resolution of Secretary/Clerk position B. VIII. New Business A. Review of maximum limit for equity investing B. Investment alternatives and possible revision of investment policy C. Discussion of public input IX. Set Date for Next Quarter’s Meeting X. Items for Next Quarter’s Agenda. XI. Adjournment