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Monday, November 25, 2024

City of O'Fallon Police Pension Board met October 1

Meeting909

City of O'Fallon Police Pension Board met Oct. 1.

Here is the agenda provided by the board

1. Opening

1.1 Call to Order

1.2 Roll Call

1.3 Approval of the Minutes - July 23, 2020

1.4 Correspondence

2. Public Comments

3. Bills

3.1 20-31 through 21-35

4. Reports

4.1 Investment Report - John Johnson of Zemenick and Walker

5. Old Business

5.1 Review Status of Annual Statement, Interrogatories / Needs to be completed no later than 10-30-20

5.2 Review IRS Penalty / Determined to be an error

6. New Business

6.1 Discuss and approve Addendum to Investment Policy & Guidelines regarding Sustainable Investment Act.

6.2 Discuss status of mandatory trustee training.

6.3 Discuss status of annual disability review of Adam Taulbee.

6.4 Jason Prindable has requested a transfer of pension Time from Belleville PD

6.5 Discuss Records Retention and Destruction / Meeting on 10-22-20 with State Archives

6.6 Discuss updates on Police Pension Investment Fund.

6.7 Discuss and approve setting of 2021 board meeting dates.

7. Application for Membership

8. Application for Benefits

9. Adjournment

https://go.boarddocs.com/il/ofallon/Board.nsf/Public

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