City of Jacksonville Police Pension Fund Board of Trustees met Jan. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. MOMENT OF SILENCE FOR THE PASSING OF RON SMILJANICH
3. PUBLIC COMMENTS
4. MINUTES - Reading and approval of the minutes for the previous meeting.
5. CORRESPONDENCE
A) Gubernatorial Disaster Proclamation
B) Recent correspondence from IPOPIF regarding transition. (See Agenda 9C)
C) IRS correspondence regarding overpayment.
6. INVESTMENT REPORT - John Johnson of Zemenick & Walker
7. BILLS
A) Ratify payment to Lauterbach & Amen for portability calculations from IMRF to Article 3 for Thompson, Turner, and Schriber ($1,200.00 (3 at $400.00/each))
B) Ratify payment to Lauterbach & Amen for Weishaar for portability calculations from Article 3 to SERS at $250.00.
C) Dennis J. Orsey, P.C.
D) Others.
8. TREASURER’S REPORT - Beth Hopkins
9. OLD BUSINESS
A) Discuss Illinois Department of Insurance Actuarial Valuation Report for funding by Municipality compared to the Municipality tax levy ordinance.
B) Discuss status of Circuit Court filing of lawsuit to challenge consolidation law. Discuss updated communication from IPOPIF regarding transition issues.
C) Discuss status of Olivia Mefford disability matter.
10. NEW BUSINESS
A) Discuss upcoming election / appointment for board members
* Rex Ginder, retired, term expires 5/10/2022
* Kevin Heitz, appointed, term expires 5/10/22
* Mark Longergan, active, term expires 5/10/22
* David Langdon, active, term expires 5/10/22
B) Discuss Illinois Finance Entity Forms due February 28, 2022.
C) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2022)
D) Verify status of Zachary Weishaar and Dustin Weiss transfer time from Article 3 to SERS.
E) Discuss and approve new rule regarding Military/Portability/Buyback calculations.
F) Review and approve David Kruzan QILDRO.
G) Status of receipt of affidavits from beneficiaries.
H) Discuss status of IMRF to Article 3 portability calculations on Turner, Thompson, and Schriber.
I) Request by Brett Brockhouse to transfer monies from Jacksonville Police Pension Fund to Article 4 Fire Fund per calculations by Lauterbach & Amen (PA 102-0063)
11. APPLICATION FOR MEMBERSHIP
12. APPLICATION FOR BENEFITS
13. NEXT MTG. DATE (Thurs., Apr. 7, 2022 @ 1:00 p.m.) / ADJOURNMENT
http://cms6.revize.com/revize/jacksonvilleil/city_government/boards_commissions_and_committees/docs/Boards%20Commissions%20Committees/Police%20Pension%20Board/2022%20Agendas/Jacksonville%20Police%20Agenda%20Jan%2013%202022.pdf
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