HomeMy WebLinkAboutAgenda - 7/19/2022 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, July 19, 2022, 9:00 AM
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 12, 2022
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 approve the pension applications of Grahm McClure and William
Campos
b) Motion to approve the payment of bills
c) Extend the disability for Justin Debolt and Sean Klechak
d) Approve adjustment to Diana Hernandez’s unpaid leave time
e) Discussion/possible action regarding returning excess contributions – O’Herron
portability
7. Report of Investments and Accounts:
a) Motion to approve the Treasurer Report
b) Fixed Assets Investment Report
c) Equities Investment Report
8. Additional Items for Discussion
a) Review the IPOPIF Cash Management Policy and motion to submit the
Enterprise Cash Flow Module and MyStateStreet.com Access Form
b) Review and possible approval of IPOPIF Exhibit A - Resolution Appointing
Authorized Agents
b) Review and possible approval of IPOPIF Exhibit B Notice regarding Transfer of
Investment Assets to the Police Officers' Pension Investment Fund.
c) Annual Training through the IML vs IPPFA
d) Death Audit Service and Louise Burg’s pension payments
9. Motion to Adjourn