NOTICE OF MEETING

City Of Lincoln

Firemen’s Pension Board Meeting Agenda

January 18, 2017

4:00 pm

City Hall—Mayor’s Office—First Floor

--Call To Order

--Roll Call

-- Public Participation

--Approval of Minutes—December 14, 2016

--Treasurer’s Report

--Old Business:

      --Discussion of revisions to Firemen’s Pension Investment Policy.

--New Business:

      --Approval of Annual COLA increases

      --Payment of IPPFA dues for 2017.

      --Payment of mailing expenses for DOI Pension Exam and other bills.

--Reappointment of Trustee at next April Meeting James Reed 3 year term exp.

--Obtain predatory lending certifications forms from Illinois regulated banks

--Review contracts with Regions Group

--Other Business

--Announcements

--Adjournment

--2017 meeting dates

       January 18^th

       April 12^th

       July 12^th

       October 11^th