Jacksonville Police Pension Board met April 9.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes of the priormeeting(s)
a) January 9, 2020 - regular board meeting
4. CORRESPONDENCE
a) March 16, 2020 Executive Order by Governor on COVID - 19.
5. BILLS
a) Dennis J. Orsey, P.C.
b) Others
6. INVESTMENT REPORT - John Johnson of Zemenick & Walker
7. TREASURER’S REPORT - Ron Smiljanich
8. OLD BUSINESS
a) Discuss status of upcoming elections & reappointment for board members:
i. Rex Ginder, elected/retired, term expires 4/30/2020;
ii. Mark Lonergan, elected/active, term expires 4/30/2020;
iii. David Langdon, elected/active, term expires 4/30/2020;
iv. Kevin Heitz, appointed/term expires 5/12/2020.
b) Confirm filing of Finance Entity forms, due February 28,2020.
c) Status of Augustine Vasquez disability matter.
9. NEW BUSINESS
a) Discuss IPPFA Regional Seminar, June 24, 2020 in Edwardsville, Illinois; and IPPFA Illinois Conference May 6-8, 2020 in Springfield, Illinois.
b) Discuss the deaths of Marie Brune and Ophelia Jackson (Jeffers), beneficiaries of the pension fund
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
a) Brad Long resigned submitted request to leave his money in the fund.
b) Jacob Bettis resigned
12. NEXT MEETING DATE (Thur., July 9, 2020 @ 1:00 p.m.) /ADJOURNMENT
http://cms6.revize.com/revize/jacksonvilleil/city_government/boards_commissions_and_committees/docs/Boards%20Commissions%20Committees/Police%20Pension%20Board/Police%20Pension%20Board%20Revised%20Agenda%204.9.2020%20(2).pdf
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