1. Call to Order
02:002. Approval of Minutes
02:09a. discussion and action regarding minutes of the regular meeting held January 24, 2018 b. Discussion and action regarding minutes of the regular meeting held February 27, 2018
3. Business
03:583 A. Investment Policy
04:01Discussion and action to make a recommendation to the Village Board regarding revisions to the Investment Policy.
3 B. Village contractual agreements
01:14:59Discussion and action to make a recommendation to the Village Board regarding revisions to the Purchasing Policy (Chapter 10) and the creation of a standard template for certain Village contractual agreements
3 C. Employee Retirement Fund
01:24:16Discussion and review of the performance of the Employee Retirement Fund.
4 Schedule Next Meeting Date
01:34:585. Adjournment
01:35:58