HomeMy WebLinkAboutAgenda - 07/09/2019 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, July 9, 2019
2:30 PM
Municipal Center - 333 South Green Street
Aldermen’s Conference Room
AGENDA
1. Call to Order
2. Roll Call
3. Public Input (5-minutes)
4. Meeting Minutes:
a) Motion to approve the April 9, 2019, and May 10, 2019 Minutes
b) Semi-Annual Review of Executive Session Minutes and if necessary, motion to
approve, release, and/or maintain the confidentiality of any minutes based on
advice from legal counsel as presented
5. New Business:
a) Call for Nominations and Motion to approve Annual Election of Board Officers
b) Motion to approve the 2019/20 Police Pension Board of Trustees Meeting
Schedule
c) Motion to approve Officers Diana Hernandez, Blake Britton, and John Staines
Applications for Participation in the Police Pension Fund
d) Motion to approve the retirement of Sgt. Kevin Cox
e) Motion to approve the request from Eve Kulcsar for a refund of contributions
f) Discussion and possible motion to convert “A” shares American Funds to R6
share class funds
g) Motion to accept the annual independent Medical Examination for Police
Disability Pensioner Justin DeBolt
6. Report of Investments and Accounts:
a) Motion to approve the Treasurer Report.
b) Fixed Assets Investment Report
c) Equities Investment Report
7. Unfinished Business:
a) Motion to approve the payment of bills
b) Public Pension Trustee Training Update
8. Additional Items for Discussion
9. Motion to Adjourn