City of Jacksonville Police Pension Board will meet on Thursday, July 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 for the previous meeting
4. CORRESPONDENCE
A) Gubernatorial Disaster Proclamation dated June 26, 2020.
5. BILLS
6. TREASURER’S REPORT - Ron Smiljanich
7. INVESTMENT REPORT - John Johnson of Zemenick & Walker
8. OLD BUSINESS
A) Discuss the status of Augustine Vasquez disability matter.
B) Confirm filing of Annual Statement, Interrogatories and Audit with IDOI.
C) Discuss results of elections & reappointment for board members
9. NEW BUSINESS
A) Reorganization of Board/election of officers
i. President
ii. Vice President
iii. Secretary
iv. Assistant Secretary
B) Discuss trustee training opportunities for 2020 through IPPFA.
C) Discuss updates on Police Pension Investment Fund.
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Thursday, Oct. 8, 2020 @ 1:00 p.m.) / ADJOURNMENT
(*) NOTE: Pursuant to the Governor’s Executive Orders 2020-07, 2020-10, 2020- 33, and 2020-41 in response to COVID-19 Pandemic, this meeting will be held bytelephone conference call onlybeing hosted by John Johnson of Zemenick & Walker. The call in number is (314) 880-4878, extension 8010#. If you have any difficulty accessing the teleconference meeting, please contact John Johnson at (618) 792-6808. Public participants are encouraged to participate by telephone conference as indicated above. To facilitate public comments, the Illinois Attorney General’s office has encourage public bodies to solicit written submission of public comments by email. Public comments may be sent to orseylaw@msn.com and will be read during the meeting.
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