City of Urbana Firemen's Pension Board met July 26.
Here is the agenda as provided by the board:
1. Call to Order
2. Investment Business: First Busey Quarterly Report
3. Approval of Minutes from Previous Meeting
a. April 26, 2019
4. Approval of Quarterly Financial Report and Pension Benefit Changes
a. Jeff Welch passed June 22, 2019 – spouse Susan Welch received partial payment in June
5. Public Input
6. Unfinished Business
a. Operating procedures for the pension fund
b. Pension physical form
7. New Business
a. Potential modification of investment policy
b. Retirement of Mark Clapp
c. Yearly affidavits sent out
d. New hire Austin Upton – start date 6/17/2019 – Tier 2
e. New hire Calvin Kerns – start date 6/10/2019 – Tier 2
8. Next Quarterly Meeting
Friday, October 25, 2019
9. Adjournment
https://www.urbanaillinois.us/sites/default/files/attachments/07-26-2019_agenda_FFPBa_0.pdf