Police Pension Fund Board Meeting

URBANA POLICE PENSION FUND AGENDA Friday, July 31, 2015, 1 PM City Building Conference Room-2nd Floor Old Business:  Minutes (04/24/15)  Open Meetings Act o Electronic Attendance o Rules & Regulations-Public Participation  Fund Investment Policy  Pensioner Election  Officers Medical Certification: J. Hurley, M McElhoe, E. Millis  City Funding Re: Corporate Personal Property Replacement Tax New Business:  Public Participation  Officer Oscar Gamble’s FMLA (begins 070215)  New Officer: Seth R. King: DOE: 062515, DOB 090684  Resignation:  Stephanie Bennett, aka Stephanie Calease (DOE: 09/25/14, Resigned 05/31/15)  Financial Report  Investment Presentation