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 22, 2016 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 Quarterly Report III. Approval of Minutes – October 23, 2015 IV. Approval of Financial Report V. Public Input VI. Old Business A. Kingren and Maross – Director of Carle Occupational Medicine B. Russell Chism Pension C. Election of Board Officer VII. New Business A. Electronic Meeting Attendance B. Procedure for Public Comment C. Discussion of amount of city funding and actuarial change D. Adjustment of pension amount for Mike Dilley E. Pension amount for Ms. Buirley F. VIII. Set Date for Next Quarter’s Meeting Friday, April 22, 2016 IX. Adjournment