City of Carbondale Police Pension Fund Board of Trustees will meet on Tuesday, July 21.
Here is the agenda provided by the board:
The President of the Carbondale Police Pension Board, finds that an in person board meeting is not practical or prudent due to the current pandemic. In addition, he finds that he does not have to physically be present at the meeting location due to the Governor’s June 26, 2020 Disaster Proclamation. These findings shall remain in effect until July 26, 2020.
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes for the previous meeting
4. CORRESPONDENCE
a) Gubernatorial Disaster Proclamation dated June 26, 2020.
5. BILLS
6. TREASURER’S REPORT - Jeffrey Davis
7. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
8. OLD BUSINESS
9. NEW BUSINESS
A) Review and approve Trey Harris annual disability review Decision.
B) Discuss status of Annual Statement, Interrogatories and Audit to be filed with the Illinois Department of Insurance no later than October 30, 2020 (no extensions will be granted by IDOI). Filing must also include copies of minutes from all meetings and training certificates for all trustees.
C) Discuss possible litigation to contest pension fund consolidation legislation.
D) Discuss updates on Police Pension Investment Fund.
E) Discuss trustee training opportunities for 2020 through IPPFA.
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tuesday, Aug 18, 2020 @ 1:30 p.m.) / ADJOURNMENT
http://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_07212020-1193
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