City of Benton Police Police Pension Board met July 14.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Public Comments
Minutes - Reading and approval of the minutes for the previous meeting
Correspondence
Bills
Treasurer’s Report - Lisa Meno
Investment Report - Zemenick & Walker, John Johnson
Old Business
A) Discuss 2017 mandatory trustee training
i. IPPFA Regional Seminar, John A. Logan College (Carterville, November 15, 2017)
ii. IPPFA 32 hour certified trustee training, Edwardsville, August 22, 2017; September 19, 2017; October 17, 2017, November 14, 2017.
New Business
A) Election of Board Officers
i. President
ii. Secretary
B) Review and discuss draft Report of Examination received from the Illinois Department of Insurance, dated June 23, 2017. Requested extension to respond.
C) Discuss status of Municipal Audit, Annual Statement, Interrogatories for filing with Illinois Department of Insurance due October 30, 2017. (DOs will no longer grant extensions for filing)
D) Discuss possible change in October meeting date from October 20, 2017 to October 13, 2017 at 8:30 a.m.
Application For Membership
A) Jeremy Watkins, if application is available
Application For Benefits
Next Meeting Date Adjournment
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