Commissioner Dan Decker, Streets and Public Improvements | City of East Peoria
Commissioner Dan Decker, Streets and Public Improvements | City of East Peoria
City of East Peoria Police Pension Fund Board of Trustees met July 26.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. MEETING MINUTES
A. Review and Approve May 3, 2024 Regular Board Meeting Minutes
B. Semi-Annual Review of Closed Session Meeting Minutes
4. FINANCIAL REPORTS
A. Review Deposits for the Months of April 2024, May 2024, and June 2024
B. Review and Approve Disbursement Warrant
C. Review and Approve Additional Bills
1) Asher Gitler D’Alba, Ltd: Invoices 43605 and 43657
2) Foster & Foster, Inc.: Invoices 31103, 31655, and 31956
D. Status of Actuarial Valuation Report
5. INVESTMENT FUND UPDATES
A. Review IPOPIF’s Investment Report through as of May 31, 2024
B. Review IPOPIF’s Participant Fund Monthly Statement as of May 31, 2024
6. CASH MANAGEMENT
A. Review Cash Flow Projections and Discuss Cash Management Needs, if Necessary
7. MEMBERSHIP UPDATES
A. Applications for Membership
1) Devonte Tincher
2) Kevin Whalen
B. Applications for Retirement and/or Disability Benefits
C. Withdrawals from the Fund and/or Contribution Refunds
D. Deceased Members and/or Applications for Surviving Spouse Benefits
E. Other
1) Update on Portability Transfer for Jeffrey Hinshaw
8. ATTORNEY’S REPORT
A. Legal Updates
9. TRUSTEE UPDATES
A. Status of Trustee Training
1) Review Upcoming Trustee Training Opportunities
2) Approval of Trustee Training Registration Fees and Reimbursable Expenses, If Necessary
B. Election of Board Officers
10.OLD BUSINESS
A. Update on Membership Affidavits
1) Review and Approve 2024 Affidavits Certifying Pension Eligibility for Beneficiaries of the Fund
11.NEW BUSINESS
A. Selection of 2025 Meeting Dates
12.PUBLIC COMMENT
13.CLOSED SESSION (IF NEEDED)
14.ADJOURNMENT
NEXT MEETING DATE: OCTOBER 26, 2024, 8:30AM
https://www.cityofeastpeoria.com/AgendaCenter/ViewFile/Agenda/_07262024-1187
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