HomeMy WebLinkAboutAgenda - 01/11/2022 - Police Pension BoardPOLICE PENSION BOARD OF TRUSTEES
Tuesday, January 11, 2022
9:00 AM
In light of the current COVID-19 public health emergency, this meeting will be held remotely only.
The public can observe and participate by connecting online via Zoom at Remotely via ZOOM at:
https://cityofmchenry.zoom.us/j/83848075940
Or call in at: Or call in at: 1(312)626-6799, Meeting ID: 838 4807 5940
AGENDA
1.Call to Order
2.Roll Call
3.Public Input
4.Approve the October 12, 2021, meeting minutes; and the Special Meeting from May 10, 2019 ;
and the Special Meeting from December 16, 2021
5.Report of Investments and Accounts:
a.Presentation and motion to approve the Treasurer’s Report
b.LPL Financial Equities Report
c.Capital Gains, Inc. Fixed Assets Report
6.New Business:
a.Approve Pension Increases
b. Approve portability request of Officer Zajac
c.Approve pension repayment plan for Officer Hernandez
d.Accept the pension application of Zachary Diebold
e.Approve the lump sum payout of $49,424.70 to Mary Lee Eschbach
f.Approve the disability penion of Sergeant Lumber
g.Motion to approve the payment of bills
h.Public Pension Trustee Training Update
i.Motion to approve a transfer of funds from equities or fixed assets by February 17 to
reach a cash balance of $1 million
j. Review and possible approval of IPOPIF Exhibit A Resolution Appointing Authorized
k.Review and possible approval of IPOPIF Exhibit B Notice regarding Transfer of
Investment Assets to the Police Officers' Pension Investment Fund.
7.Semi-Annual Review of Executive Session Minutes
8.Additional Items for Discussion
9.Adjournment