Alton Police Pension Fund Board will meet on April 3.
Here is the agenda as provided by the board:
1. Call to Order / Roll Call
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2. Public Comments
3. Minutes - Reading and approval of the minutes for the previous meeting
A) Regular meeting on January 23, 2018
B) Special meeting on February 7, 2018.
4. Correspondence
5. Bills
A) Jennifer Lando, Board Assistant Clerk, $1,150.00 monthly
B) Dr. Arbaugh billing for IME (Robinson), if any
C) AON Consulting Inc., invoice in the amount of $14,200.00
D) Others
6. Treasurer’s Report - Cameo Foster
7. Old Business
A) Discuss status of board members and compliance with 2018 trustee training
requirements. NOTE: IPPFA Regional Seminar at Lewis and Clark
Community College, Edwardsville; Wednesday, June 20, 2018.
B) Discuss status of April election / May appointment for board members
• Michael Beaber, active / elected, term expires 4/30/2018;
• Seth Stinnett, active / elected, term expires 4/30/2018;
• Larry Brakeville, retired / elected, term expires 4/30/2018;
• Kirby Ontiz, appointed, term expires 5/9/2018.
C) Confirm receipt of compliance with Public Act 100-0542 regarding required
disclosures by Investment Consultants and submission by Lowery Asset
Consulting.
8. New Business
A) Review and approve Sean Robinson annual disability review Decision and
Order.
B) Discuss possible request for military buyback by Ryan Parker.
C) Discuss funding options being explored by the Municipality and Illinois
American Water Company offer to purchase City assets.
D) Review and approve revised Investment Policy & Guidelines as prepared by
Lowery Asset Consulting.
9. Investment Report - Jeff Kowalczyk of Lowery Asset Consulting
10. Application for Membership
A) Nicholas McMurray
B) Stedman Middlebrook
11. Application for Benefits
A) Brandon Wecker - request for refund of contributions
12. Next Meeting Date (Tuesday, July 24, 2018 @ 10:00 a.m.) / Adjournment
https://www.cityofaltonil.com/minutes/18/2018-04-03%20Agenda.pdf
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