HomeMy WebLinkAboutAgenda - 4/12/2022 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, April 12, 2022
9:00 AM
Municipal Center - 333 South Green Street
Aldermen’s Conference Room
AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the meeting minutes for January 11, 2022
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
d. Semi-annual review of the Police Pension Board Fund Investment Policy
6. Action Items:
a. Motion to approve the payment of bills
b. Accept pension retirement of Jack Zumwalt, as calculated by Lauterbach & Amen
c. Review the IPOPIF Cash Management Policy and motion to submit the Enterprise Cash
Flow Module and MyStateStreet.com Access Form
d. Review and possible approval of IPOPIF Exhibit B Notice regarding Transfer of
Investment Assets to the Police Officers' Pension Investment Fund.
7. Additional Items for Discussion
8. Adjournment