City of Collinsville City Council met April 20.
Here is the agenda provided by the council:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes for the previous board meeting
4. CORRESPONDENCE
A) March 16, 2020 Executive Order of Governor regarding COVID-19
B) March 20, 2020 letter from Wolf Popper, LLP
5. BILLS
6. TREASURER’S REPORT
7. INVESTMENT REPORTS
A) Lowery Asset Consulting - Consultant Report by Jeff Kowalczyk.
8. OLD BUSINESS
A) Discuss status upcoming appointment / elections for board members
• Daniel Hopkins, retired / elected, term expires 4/30/2020;
• Kevin Tisch, active / elected, term expires 4/30/2020;
• Paul Kilquist, active / elected, term expires 4/30/2020;
• Steve Evans, appointed, term expires 5/12/2020;
• Vacancy, appointed, term expires 5/11/2021.
B) Discuss obtaining fiduciary liability insurance for pension fund.
C) Confirm receipt of Finance Entity forms due February 28, 2020.
D) Discuss status of Michael Bauer annual disability review.
E) Discuss status of board members filing Statement of Economic Interest forms with County Clerk, due May 1, 2020.
9. NEW BUSINESS
A) Discuss transition of payments to retirees from Busey Bank to City at appropriate time.
B) Discuss status of mandatory trustee training for 2020.
10. APPLICATION FOR MEMBERSHIP
A) Adam Padilla
B) Hannah Chapman
11. APPLICATION FOR BENEFITS
A) Jacob Stewart - request for refund of contributions
12. NEXT MEETING DATE (Mon., July 20, 2020 @ 3:00 p.m.) / ADJOURNMENT
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