Peoria Standard

City of Peoria Police Pension Fund Board of Trustees met Jan. 26.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Meeting Minutes

a. Review/Approve – November 17, 2022 Regular Board Meeting Minutes

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

a. Review Monthly Financial Report – November 2022

i. BMO Harris Bank Statement

b. Review Cash Reserves and Approve Cash Flow Projections

c. Approve Vendor Check Report and Payment of Bills

d. Approve BMO Harris Bank Collateralization Agreement

e. Status Update – IDOI Annual Statement

5. Investment Reports

a. Sawyer Falduto Asset Management

i. Quarterly Investment Performance Report

ii. Discussion/Possible Action – Cash Management Needs and Directives

b. Illinois Police Officers’ Pension Investment Fund (IPOPIF)

i. Review Verus Monthly Investment Report – November 2022

ii. Review NRS Monthly Statements – November 2022

iii. Review/Update eCFM Form (if needed)

6. Membership Updates

a. Applications for Membership

i. Date of Hire January 3, 2023: Addison E. Blair, Christian Reese, Clayton Koposky, Destiny Hayes, Kylia E. Birris, and Timothy P. Robinson

b. Applications for Retirement/Disability Benefits

i. Application for Retirement Benefits – Alexander W. Wong

ii. Application for Retirement Benefits – Kevin R. Slavens

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

c. Withdrawals from the Fund/Contribution Refunds

i. Contribution Refund – Joseph A.D. Harris

7. Old Business

a. Annual Affidavits Certifying Pension Eligibility

8. New Business

a. Approve Cost of Living Adjustments for Pensioners

b. Statements of Economic Interest

c. Review Trustee Terms and Election Procedures

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

a. Discussion/Potential Action – Bradley Hutchinson Appeal

b. Review/Approve Decision & Orders – Paul H. Tuttle and Ruth Sandoval

c. Annual Independent Medical Examinations – Stephanie Brereton (IME), Shawn Eckhoff (Records Review), and Kathrine Glover (IME)

d. Legal Updates

10. Public Comment

11. Closed Session, if necessary

12. Adjournment

https://il-peoria.civicplus.com/AgendaCenter/ViewFile/Agenda/_01262023-277