Kane County Reporter

Village of West Dundee Firefighters Pension Fund Board met Feb. 1.

Here is the agenda as provided by the Board:

I. Call to Order

II. Roll Call / Members Present

III. Audience Present

IV. Reports from Investment Advisors

A. Morgan Stanley Smith Barney – Eric Laughlin

B. Mitchell, Vaught, & Taylor – Bill Yocius

V. Approval of Meeting Minutes

A. Regular Meeting – November 2, 2016

VI. Correspondence

VII. Treasurer Report

A. October, November, & December Disbursements

VIII. Investment Actions

IX. Unfinished Business

A. Trustee Education

B. Request for Disability Benefits – Kris Wilcox

C. RFP for Fiduciary Liability Insurance

D. Freise Pension Participation

X. New Business

A. DOI Actuarial Evaluation

B. Investment Advisor Review

XI. Attorney Report

XII. Other Business

XIII. Adjournment