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Agenda - 04/17/2015 - Foreign Fire Insurance Tax Board FOREIGN FIRE INSURANCE TAX BOARD WEST WING TRAINING ROOM OAK BROOK FIRE STATION #94 OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630-368-5000 Quarterly Meeting Agenda Friday, April 17, 2015 8:00 a.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF BOARD MEMBERS 4. APPROVAL OF MINUTES Special Meeting 1/20/15 5. TREASURER 'S REPORT 6. PREVIOUS BUSINESS Review of previously approved purchases. 7. NEW BUSINESS Proposal/Review & Placement of New Budgeted I tems 8. ADJOURNMENT