Firemen's Pension Fund Board of Trustees Meeting
Regular MeetingUrbana, IL · April 24, 2015
Agenda
There will be a meeting of the Urbana Firemen’s Pension Fund Board of
Trustees on Friday, April 24, 2015, at 9:30am, 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 – November 6, 2014 meeting and January 23, 2015
meeting
IV. Approval of Financial report
VI. Public Comment
VII. Old Business
A. Kingren and Maross – medical reports
B.
C.
VIII. New Business
A. Authorization for audit for FY14-15 (RE)
B. Discussion of city funding ref. corp. pers. Property replacement
receipts (RE)
C.
IX. Set Date for Next Quarter’s Meeting
X. Items for Next Quarter’s Agenda.
XI. Adjournment
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