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Firefighter's Pension Board

VILLAGE OF ELK GROVE VILLAGE
MEETING NOTICE 
FIRE PENSION BOARD
Information Only 
  
PUBLIC NOTICE is hereby given that the regularly scheduled meeting of the Elk Grove Village Fire Pension Board to be held on Monday, May 6, 2019 has been cancelled and rescheduled to Monday, April 22, 2019. The meeting will be held at 1:30 p.m. in Room A, 901 Wellington Avenue, Elk Grove Village, Illinois.

Loretta M. Murphy
Village Clerk

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AGENDA

Elk Grove Village Firefighters Pension Fund
Board Meeting Agenda
April 22, 2019
Charles J. Zettek Municipal
901 Wellington Ave.
Elk Grove Village, IL 60007

1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. REPORT OF INVESTMENTS
a. Report by Marquette Investments
4. TREASURER’S REPORT
5. PAYMENT OF BILLS
6. OLD BUSINESS
a. Semi-annual approval of Executive session meeting minutes – November 26th, 2018
b. Review of annual Board member training
7. NEW BUSINESS
a. Election results for Board position
b. Cook County Clerk – statement of economic activity
c. FOIA Officer designation
d. Open Meetings Officer designation
e. Adoption of new Rules and Regulation
8. PUBLIC COMMENTS
9. ADJOURNMENT



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