Board members to sign Certification form for Annual Statement (must be sent by October 39th).
Request pre-approval for travel, lodging, and per diem for board members attending the upcoming IAFF pension training.
Renew existing board members Fiduciary Liability Insurance.
Add new board member to Fiduciary Liability Insurance.
Request pre-approval for board members attending the IPPAC Training.
Approve tax levy request to be forwarded to the City.
Review cash position and take action to ensure availability to maintain operations for the next quarter.
Set meeting dates for 2019.
AHC review of market activity.
Review recommendations and take action as needed.