City of Carbondale Police Pension Fund Board of Trustees met May 18.
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) Reappointment of Paul Echols to board, term expires May 9, 2023.
B) Gubernatorial Disaster Proclamation (Executive Order 2021-07)
5. BILLS
A) Dennis J. Orsey, P.C.
B) Discuss payment of DOI Compliance Fee due June 30, 2021
C) Others
6. TREASURER REPORT - Jeffrey Davis
7. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
9. OLD BUSINESS
A) Review and approve Trey Harris annual review Decision and Order.
B) Review and approve Christine Snyder annual review Decision and Order.
C) Discuss status of Daniel Rice annual disability review.
D) Discuss status of DOI Final Examination Report of March 3, 2021.
Discuss issues relating to Donnie Robbins file.
10. NEW BUSINESS
A) Discuss engagement letter from Kerber, Eck & Braeckel (KEB) for the preparation of the Fiscal Year 2021 Audit.
B) Discuss status of Request for Proposal regarding Investment Consultant.
C) Discuss status of special election for remaining term for retired / beneficiary trustee which expires 5/10/2022 due to resignation of Mark Goddard.
11. APPLICATION FOR MEMBERSHIP
A) Anthony Stein
B) Max Cohen
12. APPLICATION FOR BENEFITS
13. NEXT MEETING DATE (Tues., Jun. 15, 2021 @ 1:30 p.m.) / ADJOURNMENT
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_05182021-1381
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