Westmont Fire Pension Board of Trustees will meet at 9 a.m. Friday, Sept. 9.
Here is the agenda as provided by Westmont:
PUBLIC NOTICE
WESTMONT FIRE PENSION BOARD OF TRUSTEES
September 9, 2016 at 9:00 AM
Fire Headquarters Station
6015 S CASS AVE., WESTMONT, IL 60559
AMENDED AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
APPROVAL OF JUNE 10, 2016 PENSION BOARD OF TRUSTEE MINUTES
TREASURER'S REPORT
OLD BUSINESS
Adoption of Rules and Forms
NEW BUSINESS
Approval of Vendor Payments
Authorize Transfer of Funds into Schwab Account
Authorize Schwab Account Signers (Weiss, Riley and Parker)
Approval of Sawyer Falduto Asset Management, LLC as Investment Advisor
Approval of Schwab as Investment Custodian
Approval of Investment Policy
Actuarial Report
Municipal Compliance Report:
Tax Levy Request Certification
EXECUTIVE SESSION: The Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session.
ADJOURN
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