Police Pension Fund Board

MEETING AGENDA CARBONDALE POLICE PENSION BOARD CARBONDALE CITY HALL 200 SOUTH ILLINOIS, ROOM 103, CARBONDALE, IL 62901 TUESDAY, DECEMBER 20, 2022 @ 2:00 P.M. 1. CALL TO ORDER / ROLL CALL 2. PUBLIC COMMENTS 3. MINUTES - Reading and approval of the minutes for the Nov. 15, 2022 board meeting. 4. CORRESPONDENCE A) Gubernatorial Disaster Proclamation B) Others 5. BILLS 6. TREASURER REPORT - Jeffrey Davis a) Verify cash balances in local checking account to pay beneficiaries and bills. 7. INVESTMENT REPORT a) IPOPIF Update b) Discuss transfer of cash balances, if any, remaining with Graystone to IPOPIF. 8. 2:15 P.M. SPECIAL SETTING - Administrative hearing for annual review of Christine Snyder’s continued disability pension benefit. 9. 2:30 P.M. SPECIAL SETTING - Administrative hearing for annual review of Daniel Rice’s continued disability pension benefit. 10. OLD BUSINESS A) Status of affidavits from pensioners. 11. NEW BUSINESS A) Discuss the Foster & Foster Actuarial Valuation Report and the MWM Group Actuarial Report compared to the Municipality tax levy ordinance, if available. B) Discuss status regarding overpayment of benefits to Donnie Robbins and continued collection. C) Discuss beginning Trey Harris Annual Disability Review. D) Discuss Illinois Finance Entity Forms due February 28, 2023. 12. APPLICATION FOR MEMBERSHIP 13. APPLICATION FOR BENEFITS - Jesse Ital, deferred retirement pension benefits 14. NEXT MEETING DATE (Tues., Jan. 17, 2023 @ 2:00 p.m.) / ADJOURNMENT