HomeMy WebLinkAboutAgenda - 07/06/2021 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, July 6, 2021
2:30 PM
Municipal Center - 333 South Green Street
City Council Chambers
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Call for Nominations and Motion to Approve Annual Election of Board Officers
5. Meeting Minutes:
a) Motion to approve the Minutes from April 13, 2021, and April 22, 2021
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
6. New Business:
a) Motion to accept the annual independent Medical Examination for Police
Disability Pensioner Justin DeBolt
b) Motion to accept the annual independent Medical Examination for Police
Disability Pensioner Sean Klechak
c) Motion to appoint two Authorized Representatives to fulfill duties and
requirements for the Illinois Police Officers’ Pension Investment Fund
7. Report of Investments and Accounts:
a) Motion to approve the Treasurer Report.
b) Fixed Assets Investment Report
c) Equities Investment Report
8. Unfinished Business:
a) Motion to approve the payment of bills
9. Additional Items for Discussion
a) Robert Lumber has filed for disability
b) Approve the portability request of Luis Pena to Arlington Heights
c) Report of terms for board members
10. Motion to Adjourn