Meeting Agenda
Edwardsville Firefighters' Pension Board


1.

Call to Order

Meeting is Scheduled to be Called to Order at approximately 0900
2.

Roll Call

Roll Call will be called for the Board by name by the President or the designee
3.

Public Comment

Once recognized by the Chair anyone wishing to address the Board may have the floor for up to three minutes to present information relevant to business matters of the pension fund.
4.

Approval of Minutes


5.

Communications & Announcements

Presented by the Secretary of the Board or the designee
6.

Treasurer's Report

Presented by the Treasurer of the City or the designee
7.

Unfinished Business


8.

New Business

A J Weber Presentation on Actuarial Study
Integrity Questions for the State
Reimbursement Conflict
9.

Adjournment


333 South Main Street, Edwardsville IL, 62025 - Phone: 618-692-7540