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Police Pension Fund Board Meeting

Regular Meeting

Urbana, IL · January 31, 2020

AgendaMinutes

Agenda

AGENDA Friday, January 31, 2020, 1 PM City Building Conference Room-2nd Floor Old Business: Minutes (11/01/19) New Officer:  Kamden Kaufman (DOE 091219) Police Pension Administrative Rules Approval of Payroll Intergovernmental Agreement w/ City New Business: Public Participation New Officer:  Justin B. Merritt (DOE 011620) Lt. Joel Sanders – QILDRO Amendment Renewal of Fiduciary Liability Insurance Policy ($4,382-Police-Due 1/31/20) Elections for Board Positions (S. Royal, D. Pipkins) Mayoral Board Appointment (S. Clark) Annual Financial Report Investment Presentation Changes to the Investment Policy

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