Maryville Police Pension Board met April 11.
Here is the agenda as provided by the Board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes for the previous meeting
4. CORRESPONDENCE
5. BILLS
6. TREASURER’S REPORT - Jolene Henry
7. INVESTMENT REPORT - Darren Wright and Kevin Doak of Wealth Management for The Bank of Edwardsville
8. OLD BUSINESS
A) Discuss and approve revised Investment Policy & Guidelines
B) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2017)
9. NEW BUSINESS
A) Discuss adopting possible travel expense reporting rule.
B) Discuss status of reappointment of Stephen Rydgig, term expires 5/9/2017
C) FOIA Officer/Open Meetings Act Compliance Officer must complete annual on-line training through Attorney General’s website.
D) Discuss 2017 mandatory trustee training opportunities:
i. IPPFA Regional Seminar, Lewis & Clark Community College, June 20, 2017;
ii. IPPFA Mid-America Conference, St. Louis, Missouri, October 3 - 6, 2017.
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tuesday, July 11, 2017 @ 6:00 p.m.) / ADJOURNMENT
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