Metro East Sun

City of O'Fallon Police Pension Board met July 25

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 - April 29, 2024

1.4 Correspondence

2. Public Comments

2.1 Public Comments

3. Bills

3.1 Warrant #24-13 - Dennis Orsey's Legal Retainer

3.2 Warrant #24-14 - July Pension Warrant

3.3 Warrant #24-15 - August Pension Warrant

3.4 Warrant #24-16 - September Pension Warrant

4. Reports

4.1 Treasurer's Report of July IPOPIF Statement

4.2 Review of Transfer Authorization 24-06 from IPOPIF to Bank of O'Fallon

4.3 Review and update contact information, eCFNM form, authorized agent's form, and account representative form to be sent to IPOPIF, if necessary

4.4 Discuss and review the Bank of O'Fallon checking account balance to ensure there are funds available to pay beneficiaries and bills

5. Old Business

5.1 Discuss 2024 Mandatory Trustee Training Requirement

5.2 Discuss IPPFA Retirement Guides

6. New Business

6.1 Discuss Irregularities of Pension Deductions While An Employee Is on Workmen's Comp or Light Duty

6.2 Discuss the large number of small discrepancies between pension contributions and what the "real" contribution should have been

6.3 Discuss IPOPIF requesting information on beneficiaries

6.4 Discuss status of preparation of the Annual Statement interrogatories and audit to be filed with the Illinois Department of Insurance no later than October 30, 2024

6.5 Reorganization of board/election of officers: President, Vice President, Secretary, Assistant Secretary FOIA/OMA Officer

6.6 Discuss upcoming Adam Taulbee annual disability review

7. Application for Membership

8. Application for Benefits

8.1 Diane Dukart Retirement Date August 12, 2024

9. Adjournment

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