City of Salem Police Pension Board met Jan. 29.
Here is the agenda provided by the board:
1. Roll Call / Call To Order
2. Public Comments
3. Minutes - Reading and approval of the minutes for the previous meeting
4. Correspondence
5. Bills / Treasurer’s Report - Cindy Eller
6. Finance Director’s Report - Keli Barrow
7. Investor Report - Bill Dwyer of Edward Jones
8. Old Business
a) Discuss status of Jeff Mount beneficiary repayments.
b) Discuss status of Dan Bosomworth completing 32 hour certified trustee training class and other board members compliance with 2018 mandatory trustee training.
9. New Business
a) Discuss Trustee attendance at educational seminars to obtain required training hours and upcoming training events:
• IPPFA 2019 Illinois Pension Conference at Embassy Suites by Hilton, East Peoria, Illinois; April 30 - May 3, 2019
• IPPFA 8 hour Regional Seminar, June 18, 2019 Edwardsville;
• IPPFA Mid American Pension Conference, Lake Geneva, Wisconsin; October 1 - October 4, 2019.
b) Discuss upcoming elections / appointment for board members
• Chris Tanner, retired, term expires 4/30/2019
• Dan Bosomworth, active, term expires 4/30/2019
• Garland Simmons, active, term expires 4/30/2019
• David Black, appointed, term expires 5/14/2019
c) Review and discuss tax levy ordinance regarding municipal contributions to the Fund compared to Illinois Department of Insurance Actuarial Valuation Report.
d) Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2019)
e) Discuss Illinois Finance Entity Forms due February 28, 2019.
10. Application For Membership
11. Application For Benefits
12. Next Meeting Date (Mon., Apr. 22, 2019 at 1:30 p.m.) / Adjournment
http://www.salemil.us/Pages/SalemIL_PolicePenAgenda/I065028D2.0/Agenda%20-%20Pol.%20Pension%202019%2001-29.pdf
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