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Thursday, November 21, 2024

City of O'Fallon Police Pension Board met April 27

City of O'Fallon Police Pension Board met April 27.

Here is the agenda as provided by the board:

1. Opening

1.1 Call to Order

1.2 Roll Call

1.3 Approval of the Minutes

2. Reports

2.1 Correspondence

2.2 Bills

2.3 Treasurer's Report

2.4 Investment Report

3. Special Setting

3.1 Administrative Hearing David Eason annual disability review for continued benefits

4. Old Business

4.1 Discuss results of election/appointments for board members

4.2 Discuss status of Mike Adamson's repayment of unpaid contributions to fund.

4.3 Status of filing of Statement of Economic Interest with County Clerk by all board members (Due May 1, 2017)

4.4 Confirm receipt of Illinois Finance Entity forms due February 28, 2017

5. New Business

5.1 Discuss adopting possible travel expense reporting rule.

5.2 Discuss 2017 Mandatory trustee training opportunities.

5.3 FOIA Officer / Open Meetings Act Compliance Officer must complete annual on-line training through Attorney General's Website

5.4 Review and Approve Jodie Nikolasians Decision and Order

6. Application for Membership

7. Application for Benefits

7.1 Hezekiah Webb -Request for refund of contributions.

8. Adjournment

8.1 Next Meeting Thursday 07-27-17 at 3 PM

http://www.boarddocs.com/il/ofallon/Board.nsf/Public#

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