City of Carbondale Police Pension Fund Board of Trustees met Feb. 8.
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) Gubernatorial Disaster Proclamation (Executive Order)
B) Recent correspondence from IPOPIF regarding transition. Transition date for investment portfolio is scheduled for April 1, 2022. (See Agenda Item 8A)
5. BILLS
A) Dennis J. Orsey, P.C.
B) Others
6. TREASURER REPORT - Jeffrey Davis
7. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
A) Status of City exploring issuing Pension Obligation Bonds.
8. OLD BUSINESS
A) Discuss status of Circuit Court filing of lawsuit to challenge consolidation law.
Discuss updated communication from IPOPIF regarding transition issues. Act on IPOPIF Resolution to Appoint Authorized Representatives.
B) Update on Annual Retiree Affidavit returns.
C) Status of filing of Statement of Economic Interest with County Clerk by all= board members. (Due May 1, 2022)
D) Status of filing Illinois Finance Entity forms due by February 28, 2022.
9. NEW BUSINESS
A) Annual Disability Review Hearing for Christine Snyder
B) Annual Disability Review Hearing for Trey Harris
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tues., Mar. 15, 2022 @ 2:00 p.m.) / ADJOURNMENT
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_02082022-1555
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