City of Carbondale Police Pension Fund Board of Trustees met Nov. 15.
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 October 18, 2022 board meeting
4. CORRESPONDENCE
A) Gubernatorial Disaster Proclamation
B) Others
5. BILLS
6. TREASURER REPORT - Jeffrey Davis
Verify Cash Balances in local checking account to pay beneficiaries and bills.
7. INVESTMENT REPORT
A) IPOPIF Update (See IPOPIF.org)
B) Approve IPOPIF Resolution on Cash Management
1. Enterprise Cash Flow Module (eCFM) and MyStateStreet.com Access Form
2. Resolution Appointing Account Representative
8. OLD BUSINESS
A) Status of Daniel Rice annual disability review. Appointment with Dr. Yazdi on Oct. 24, 2022.
9. NEW BUSINESS
A) Discuss and correct issue of overpayment of benefits to Donnie Robbins.
B) Approve 2023 meeting dates: Third Tuesday of month at 2:00 p.m. at
City Hall. (Suggested meeting dates: 1/17, 2/21, 3/21, 4/18, 5/16, 6/20, 7/18, 8/15, 9/19, 10/17, 11/21, 12/19.)
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tuesday, Dec. 20, 2022 @ 2:00 p.m.) /
ADJOURNMENT
https://www.explorecarbondale.com/AgendaCenter/ViewFile/Agenda/_11152022-1780
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