Metro East Sun

City of O'Fallon Police Pension Board met April 29

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 - January 25, 2024

1.4 Approval of the Minutes - February 15, 2024

1.5 Approval of the Minutes - February 20, 2024

2. Correspondence

2.1 IDOI Siren Newsletter February 8, 2024

3. Public Comments

3.1 Public Comments

4. Bills

4.1 Warrant #24-06 - Dennis Orsey Retainer

4.2 Warrant #24-10 - April Pension

4.3 Warrant #24-11 - May Pension

4.4 Warrant #24-12 - June Pension

5. Reports

5.1 Treasurer's Report - Review of March IPOPIF Statement

5.2 Review of Transfer Authorization 24-04 from IPOPIF to the Bank of O'Fallon Savings Account for the months of July, August, September

5.3 Review of Transfer Authorization 24-05 from Bank of O'Fallon Savings Account to IPOPIF

5.4 Verify Cash Balances in Bank of O'Fallon Checking Account to Pay Beneficiaries and Bills

5.5 Investment Report - http://www.ipopif.org/reports/article-3-reports/

6. Old Business

6.1 Discuss Election of Retiree Position Currently Held by Keith Townsend

6.2 Discuss Election of Active Member Position Currently Held by Patrick Feldhake

6.3 Discuss Appointment of Board Position Currently Held by Kip Adkins

6.4 Discuss Filing of Statement of Economic Interest with St. Clair County Clerk

6.5 Discuss Status of Illinois Finance Entity Form

6.6 Discuss 2024 Mandatory Trustee Training Requirements

6.7 Discuss Transfer Portability Aaron Krummrich

6.8 Discuss Transfer Portability Thomas Poenitske

6.9 Discuss Illinois Supreme Court opinion issued January 19, 2024 affirming lower court ruling regarding consolidation lawsuit

7. New Business

7.1 Discuss Bank of O'Fallon Checking Statements Currently Sent to City of O'Fallon Finance

7.2 Discuss Purchasing IPPFA Retirement Guide

8. Application for Membership

8.1 Application for Membership Ibrahim Bedwan

9. Application for Benefits

10. Adjournment

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