Police Pension Fund Board

MEETING AGENDA CARBONDALE POLICE PENSION BOARD CARBONDALE CITY HALL 200 SOUTH ILLINOIS, ROOM 103, CARBONDALE, IL 62901 TUESDAY, APRIL 23, 2024 @ 2:00 P.M. 1. CALL TO ORDER / ROLL CALL 2. PUBLIC COMMENTS 3. MINUTES - Reading and approval of the minutes for the January 16, 2024 board meeting. 4. 2:15 P.M. SPECIAL SETTING - Administrative hearing for annual review of Trey Harris continued disability pension benefit. 5. CORRESPONDENCE A) IDOI Siren Newsletter, February 8, 2024 B) Others 6. BILLS 7. TREASURER REPORT - Jeffrey Davis Verify cash balances in local checking account to pay beneficiaries and bills. 8. INVESTMENT REPORT A) IPOPIF Update on investment portfolio https://www.ipopif.org/reports/article-3-reports/ 9. OLD BUSINESS A) Discuss Illinois Supreme Court opinion issued January 19, 2024 affirming lower court ruling regarding consolidation lawsuit. B) Discuss status of Emmett / Crawshaw COLA issue. C) Review status of Dale Reamy QILDRO calculation order. D) Confirm receipt of all Annual Retiree Affidavits. E) Confirm filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2024) F) Discuss renewal of Markel Fiduciary Liability Insurance. Premium due date 5/3/24. G) Review and approve Daniel Rice Decision and Order. H) Review status of mandatory trustee training for 2024. I) Discuss results of election / appointment for Board members: * Anthony Williams, active, term expires 5/14/2024; * Brandon Weisenberger, active, expires 5/14/2024; * Robert (Bob) Conway, retired, expires 5/14/2024; * Jeffrey Davis, appointed, expires 5/14/2024. 10. NEW BUSINESS A) Discuss Steve McBride’s request to transfer pension contributions from Carbondale Police Pension Fund to Murphysboro Fire Pension Fund. B) Review and approve engagement letter from Kerber, Eck & Braeckel for fiscal year 2024 audit. 11. APPLICATION FOR MEMBERSHIP A) Rhakeem Thomas, Tier II, Date of Hire: 4/15/2024 B) Braden Ingle, Tier II, Date of Hire: 4/15/2024 C) Brandon Lewis, Tier II, Date of Hire: 4/15/2024 D) Pierce Heizer, Tier II, Date of Hire: 4/15/2024 E) Kendall Adermann, Tier II, Date of Hire: 4/15/2024 12. APPLICATION FOR BENEFITS 13. NEXT MEETING DATE (Tues., July 16, 2024 @ 2:00 p.m.) / ADJOURNMENT