HomeMy WebLinkAboutAgenda - 05/12/2020 - Police Pension Board
POLICE PENSION BOARD OF TRUSTEES
Tuesday, May 12, 2020
3:00 PM
Remote Meeting VIA Zoom
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https://cityofmchenry.zoom.us/j/91362751543
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AGENDA
1. Call to Order
2. Roll Call
3. Public Input
4. Approve the January 14, 2020, meeting minutes
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. New Business:
a. Approve portability of time for Ashley O’Herron
b. Approve Joseph Lazicki portability request
c. Motion to accept the annual independent Medical Examination for Police Disability
Pensioner Justin DeBolt
d. Motion to accept the annual independent Medical Examination for Police Disability
Pensioner Sean Klechak
7. Unfinished Business:
a. Motion to approve the payment of bills
b. Discussion of issuing bonds to pay off the unfunded liability for the Police Pension Fund
8. Additional Items for Discussion
9. Adjournment