Police Pension Fund Board

MEETING AGENDA CARBONDALE POLICE PENSION BOARD CARBONDALE CITY HALL 200 SOUTH ILLINOIS, ROOM 103, CARBONDALE, IL 62901 TUESDAY, JANUARY 17, 2023 @ 2:00 P.M. 1. CALL TO ORDER / ROLL CALL 2. PUBLIC COMMENTS 3. MINUTES - Reading and approval of the minutes for the December 20, 2022 meeting. 4. CORRESPONDENCE A) Gubernatorial Disaster Proclamation B) Others 5. BILLS 6. TREASURER REPORT - Jeffrey Davis Verify cash balances in local checking account to pay beneficiaries and bills. 7. INVESTMENT REPORT - IPOPIF Update of investment portfolio 8. OLD BUSINESS A) Review and approve Christine Snyder Decision and Order. B) Review and approve Daniel Rice Decision and Order. C) Status of Illinois Finance Entity update due February 28, 2023. D) Discuss status of consolidation case appeal. E) Review status of affidavits from pensioners. F) Update from Jeff Davis on collection of overpayment of benefits to Donnie Robbins. 9. NEW BUSINESS A) Discuss upcoming election / appointment for board members * Paul Echols, appointed, term expires 5/9/2023 B) Discuss filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2023) C) Discuss 2023 training opportunities and requirements. D) Discuss renewal of Markel Fiduciary Liability Insurance. 10. APPLICATION FOR MEMBERSHIP 11. APPLICATION FOR BENEFITS 12. NEXT MEETING DATE (Tues., Feb. 21, 2023 @ 2:00 p.m.) / ADJOURNMENT