Police Pension Fund Board Meeting

URBANA POLICE PENSION FUND AGENDA Friday, April 24, 2015, 1 PM City Building Conference Room-2nd Floor Old Business:  Minutes (01/23/15)  Resignations: o M. Mecum (DOE 07/28/05, Resigned 01/23/15) Check #16239, $54,915.39, mailed 2/11/15) o D. Maxey (DOE: 12/29/86, Resigned 02/24/15)  Opens Meeting Act: o Electronic Attendance o Rules and Regulations – Public Participating  Fund’s Investment Policy New Business  Public Participation  Pensioner Election – D. Smysor (expires 05/14/15)  New Officers: Jared D. Hurley (DOB 03/26/85, DOE 02/09/15) Matthew E. McElhoe (DOB 03/06/87, DOE 02/09/15) Eric Millis (DOB 03/22/88, DOE 04/01/15) Urbana Police Pension Fund Agenda Page 2  Pensioner Passing: o Elmo Denniston (02/23/15)  City Funding Re: Corporate Personal Property Replacement Tax  Authorization for Audit FY 14-15  Financial Report  Investment Presentation