City of Carbondale Police Pension Fund Board of Trustees will meet April 19.
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 March 15, 2022 meeting.
4. CORRESPONDENCE
5. BILLS
6. TREASURER REPORT - Jeffrey Davis
7. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
8. OLD BUSINESS
A) Discuss status of Circuit Court filing of lawsuit to challenge consolidation law. Discuss issues relating to transition of investment portfolio to IPOPIF.
B) Discuss status of reappointment for board member Jeffrey M. Davis, term expires 5/10/2022.
C) Discuss status of mandatory trustee training and training opportunities for 2022.
D) Discuss Ullico Fiduciary Insurance Renewal
E) Confirm election results.
9. NEW BUSINESS
A) Discuss Graystone Consulting contract - terminates 6/30/22
10. APPLICATION FOR MEMBERSHIP - Ben Hindman
11. APPLICATION FOR BENEFITS
A) Brian Gleason, regular retirement
B) Mike McCrary, deferred retirement
12. NEXT MEETING DATE (Tues., May 17, 2022 @ 2:00 p.m.) / ADJOURNMENT
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_04192022-1616
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