HomeMy WebLinkAboutAgenda - 7/11/2023 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, July 11, 2023, 9:00 AM
Municipal Center - 333 South Green Street
Public Conference Room
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. Action Items:
a) Motion to approve the Minutes from April 11, 2023
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
c) Motion to approve the payment of bills
d) Approve the renewal of the Fiduciary Liability Policy
e) Approve Police Pension Board Administrative Rules
f) Approve the Policy on Annual Affidavits of Continued Eligibility
g) Approve a three-year agreement with Lauterbach & Amen for Actuarial
Services
h) Approve a Resolution Appointing Pension Fund Authorized Agents
i) Extend the disability for Justin Debolt and Sean Klechak
j) Approve the pension application of Matthew Meyers, Trevor Pederson, and
Alex Lopez
k) Approve the retirement of Larry Popp
6. Discuss Pension Board Training
7. Motion to Adjourn