Police Pension Fund Board Meeting

URBANA POLICE PENSION FUND AGENDA Friday, April 22, 2016, 1 PM City Building Conference Room-2nd Floor Old Business:  Minutes (10/23/15, 01/22/16) New Business:  Public Participation  New Officer: o Kenneth D. Sprague (DOE 01/06/16, DOB 01/08/78) o Jessica L. Alvarez (DOE 01/06/16, DOB 11/08/84) o Joseph P. Cassidy (DOE 01/06/16, DOB 01/14/88)  Officer Matt McElhoe: Tier 2  Oscar Gamble’s Pension Hearing Decision  Pension Disability Application: Dean Hazen  Appointments by Board: o Actuary for Fire & Police Pensions o Appointment of Audit Firm  IDOI Audit o IDOI Pensioner Adjustments (M. Cooper, K. Jepsen, & S. Schwartz) o Signature Cards  Financial Report o Accept R. Eldridge’s Financial Audit (ending 06/30/15) o Accept R. Eldridge’s Quarterly Report (ending 9/30/15) o Quarterly Report (ending 3/31/16)  Investment Presentation