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HomeMy WebLinkAboutAgenda - 4/9/2019 - Police Pension Board v s McHen POLICE PENSION BOARD OF TRUSTEES Tuesday,April 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 January 8, 2019 meeting minutes. 5. Report of Investments and Accounts: a) Motion to approve Treasurer Report b) Fixed Assets Investment Report c) Equities Investment Report d) Semi-annual review of Police Pension Fund Investment Policy 6. Unfished Business: a) Motion to approve payment of bills 7. New Business: a) Elections 8. Additional Items for Discussion 9. Motion to Adjourn Next Scheduled Meeting:July 9,2019