City of Carbondale Police Pension Fund Board of Trustees met May 17.
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 4/19/2022 board meeting.
4. CORRESPONDENCE - Gubernatorial Disaster Proclamation
5. BILLS
A) Illinois Department of Insurance Compliance Fee
B) Others
6. TREASURER=S REPORT - Jeffrey Davis
7. INVESTMENT REPORT - Patrick Donnelly of Graystone Consulting
8. OLD BUSINESS
A) Review and approve amendment to Graystone Consulting contract.
Current contract terminates 6/30/2022
B) Discuss status of ruling on Circuit Court filing of lawsuit to challenge consolidation law. Discuss issues relating to and possible action regarding transition of investment portfolio to IPOPIF.
C) Confirm reappointment of board member Jeffrey Davis, term expires 5/10/22.
D) Review status of mandatory trustee training / opportunities for 2022.
E) Review status of Ullico Fiduciary Insurance renewal.
9. NEW BUSINESS
A) Review and approve Paul Edwards QILDRO.
10. APPLICATION FOR MEMBERSHIP
A) Connor Ryan
B) Rachel Evrard
11. APPLICATION FOR BENEFITS
A) Brian Gleason, regular retirement
12. NEXT MEETING (Tues., June 21, 2022 @ 2:00 p.m.) / ADJOURNMENT
https://explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_05172022-1643
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