City of Jacksonville Police Pension Board met Oct. 13.
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(s)
A) August 31, 2022 special meeting
B) August 31, 2022 Executive Session (Olivia Mefford)
4. CORRESPONDENCE
A) Gubernatorial Disaster Proclamation
B) Others
5. BILLS
A) Dennis J. Orsey, PC
B) Others
6. TREASURER’S REPORT - Beth Hopkins
Verify cash balances in local checking account to pay beneficiaries and bills.
7. INVESTMENT REPORT
A) John Johnson of Zemenick & Walker - Final report through October 3, 2022
B) Future Reports - IPOPIF Update (See IPOPIF.org)
8. OLD BUSINESS
A) Review and approve Olivia Mefford Decision and Order.
B) Confirm transfer of investment portfolio to IPOPIF scheduled for October 3, 2022, and discuss remaining issues, if any.
9. NEW BUSINESS
A) Discuss and approve annual COLA increases, effective January 1, 2023.
B) Discuss and approve setting of 2023 board meeting dates (suggested meeting dates are Thursdays at 1:00 p.m. (1/12; 4/13*; 7/13 & 10/12/2023) at Jacksonville City Hall. (*This date may change.)
C) Discuss IPPFA Regional Seminar in Carterville, Illinois on November 16, 2022.
D) Review and discuss response from Municipality regarding the IDOI Actuarial Report and tax levy and demand letter to Municipality, if received.
E) Discuss request from Bradley Long to transfer five (5) years of service from Jacksonville Police Pension Fund to SERS.
F) Discuss election regarding plan payments for Thomas Carlock, Vernell Bentley, and Jacob Keeney.
10. APPLICATION FOR MEMBERSHIP
A) Taylor L. Kirchhofer
B) Robert Justus Kaufmann
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Thurs., Jan. 13, 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%20Oct%2013%202022.pdf
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