Village of Westmont Fire Pension Board of Trustees met Dec. 9.
Here is the agenda as provided by the Board:
Call to order
Roll call
Pledge of allegiance
Public comment
Approval of September 9, 2016 Pension Board of Trustee minutes
Treasurer's report
Old business
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
New business
Approval of Vendor Payments
Approval of 2017 Meeting Dates
Annual DOl
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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