City of Carbondale Police Pension Board will meet on Tuesday, April 21.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes for the previous board meeting
4. CORRESPONDENCE
A) March 16, 2020 Executive Order of Governor re: COVID-19
5. BILLS
6. TREASURER REPORT - Jeffrey Davis
7. SPECIAL SETTING at 2:00 P.M.: Christine Snyder’s annual disability review administrative hearing.
8. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
9. OLD BUSINESS
A) Discuss status of election / appointment of trustees:
• Mark Goddard, active / elected, term expires 4/30/2020; (Goddard ineligible to run for active duty position, since now retired)
• Anthony Williams, active / elected, term expires 4/30/2020;
• Donald Priddy, retired / elected, term expires 4/30/2020;
• Jeff Davis, appointed, term expires 5/12/2020.
B) Discuss status of board members filing Statement of Economic Interest forms with County Clerk by due date of May 1, 2020.
C) Discuss status of Trey Harris annual disability review. (Appointment with doctor scheduled April 1, 2020).
10. NEW BUSINESS
A) Discuss renewal of fiduciary liability insurance, expires April 30, 2020.
B) Discuss status of mandatory trustee training for 2020.
11. APPLICATION FOR MEMBERSHIP
A) Carly Dafron
B) Amy Wyant
12. APPLICATION FOR BENEFITS
A) Baltazar Roman - Request for refund of contributions
13. NEXT MEETING DATE (Tues., May 19, 2020 @ 1:30 p.m.) / ADJOURNMENT
https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_04212020-1158
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