Peoria Standard

City of Peoria Police Pension Fund Board of Trustees met Oct. 13.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Meeting Minutes

a. Review/Approve – September 8, 2022 Regular Board Meeting Minutes

4. IPOPIF Consolidation Matters

a. Status Updates

i. Execution of Collateralization Agreement with BMO Harris Bank

ii. Transfer of Post-Consolidation Cash from Legacy US Bank Custody Accounts to BMO Harris Bank Account

iii. Closure of US Bank Accounts: Rockwood, Mutual Fund, Bernzott, Southern Sun, and NIS

b. Approve Redirection of Member Contributions and Property Tax Deposits to BMO Harris Bank Account

i. Approve Closure of Internal Board Account at US Bank

c. IPOPIF Reporting – Verus Investment Reports and NRS Monthly Statements

d. Discussion/Possible Action – Sawyer Falduto Asset Management Post-Consolidation Services

5. Accountant’s Report – Lauterbach & Amen, LLP

a. Review Monthly Financial Report – August 2022

b. Review Cash Reserves and Cash Flow Projections

c. Approve Vendor Check Report/Payment of Bills

6. Membership Updates

a. Applications for Membership

i. Date of Hire 9/6/22, Tier II – Bryson Zolicoffer, Carl J. Dodd, Javier Johnson, Kelsey J. Terrell, Matthew Wallace, and Ross Hare

b. Applications for Retirement/Disability Benefits

i. Review/Approve Regular Retirement Benefits – Douglas J. Burgess

ii. Status Update on Application for Disability Benefits – John R. Foster

c. Withdrawals from the Fund/Contribution Refunds

i. Deceased Pensioner – Larry Hammer, 09/14/22

7. Old Business

a. Annual Affidavits Certifying Pension Eligibility

b. Trustee Training Update

i. Approve Trustee Registration Fees and Reimbursable Expenses

8. New Business

a. Discussion/Possible Action – November 10th Board Meeting

9. Attorney’s Report – Reimer Dobrovolny & LaBardi PC

a. Annual Independent Medical Examinations

i. Stephanie Brereton (IME), Shawn Eckhoff (Records Review), and Kathrine Glover (IME)

b. Adopt and Publish Written Decision and Orders

i. Kerrie R. Davis, Ty F. Piercy, Todd R. Rusk, Randall B. Schweigert, Paul H. Tuttle, and Douglas J. Burgess

c. Legal Updates – 4th Quarter Newsletter

10. Public Comment

11. Closed Session, if necessary

12. Adjournment

http://www.peoriagov.org/content/uploads/2020/03/2022-10-13_Board_Meeting_Agenda_1665680479_add.pdf