Lenny Curry / City of Jacksonville Mayor | City of Jacksonville
Lenny Curry / City of Jacksonville Mayor | City of Jacksonville
City of Jacksonville Police Pension Board met July 11.
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 June 24, 2024 Special Board Meeting.
4. CORRESPONDENCE
5. BILLS
a) Zumbahlen and Eyth Audit
b) Monica Wood - Minutes
c) Olivia Mefford Annual Evaluation Bills
6. TREASURER’S REPORT - Beth Hopkins
a) Verify cash balances in local checking account to pay beneficiaries and bills.
7. INVESTMENT REPORT
a) IPOPIF Update of investment portfolio.
https://www.ipopif.org/reports/article-3-reports/
8. OLD BUSINESS
a) Confirm filing of the Annual Statement, Interrogatories and Audit (or draft Financial Statements) with the Illinois Department of Insurance (Due by June 30, 2024)
b) Review / Possible action on the Kruzan QILDRO Calculation Order, if received.
9. NEW BUSINESS
a) Reorganization of Board/election of officers: i. President, ii. Vice President,
iii. Secretary, iv. Assistant Secretary
b) Discuss 2024 trustee training opportunities and requirements.
c) Discuss Communication of Material Weakness letter from auditor.
d) Discuss Zumbahlen, Eyth engagement letter and fees.
e) Review Lauterbach & Amen 3-year contract for GASB report.
f) Lautebach & Amen Audit Information - Jamie Wilkey
10. APPLICATION FOR MEMBERSHIP
a) Ethan Hansell: Tier 2 - D.O.H. 06/03/2024 - D.O.B. 03/14/2002
11. APPLICATION FOR BENEFITS
12. NEXT REGULAR MEETING DATE (Thursday, October 10, 2024 at 1:00 p.m.) / ADJOURNMENT
https://www.jacksonvilleil.com/government/agendas___minutes/index.php
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