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FINANCE COMMITTEE 2017/07/17 AgendaTHE CITY OF LAKE FOREST FINANCE COMMITTEE MEETING JULY 17, 2017 – 6:30 P.M. CITY HALL COUNCIL CHAMBERS AGENDA I. ROLL CALL Robert Lansing, Mayor Jack Reisenberg James E. Morris, Chairman Michelle Moreno Prudence R. Beidler Raymond Buschmann Timothy Newman Robert R. Kiely, Jr. (Staff) Melanie Rummel Elizabeth Holleb (Staff) Stanford Tack II. CONSIDERATION OF MINUTES FROM THE FINANCE COMMITTEE MEETING HELD ON APRIL 17, 2017 III. ANNUAL CEMETERY COMMISSION REPORT IV. BUDGET CALENDAR V. INVESTMENT POLICY AND INVESTMENT PROCEDURES – POLICE PENSION FUND VI. INVESTMENT POLICY AND INVESTMENT PROCEDURES – FIRE PENSION FUND VII. OTHER BUSINESS VIII. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE FINANCE COMMITTEE IX. ADJOURNMENT