City of Columbia Police Pension Fund Board of Trustees met April 5.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES - Reading and approval of the minutes of the prior meeting(s)
4. CORRESPONDENCE
a) Correspondence from IRS regarding quarterly taxes due for 2021.
5. BILLS
6. TREASURER’S REPORT - Linda Sharp
7. INVESTMENT REPORT - Kevin Doak of Wealth Management for Busey Bank.
8. OLD BUSINESS
A) Discuss status of Circuit Court filing of lawsuit to challenge consolidation law. Discuss issues relating to transition of investment portfolio to IPOPIF.
B) Confirm filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2022)
C) Confirm filing of Illinois Finance Entity forms due February 28, 2022 (Busey Bank & FCB).
D) Discuss status of election and appointment for board members
• Josh Bayer, active, term expires 5/10/2022
• Brian Etherton, active, term expires 5/10/2022
• Al Hudzik, appointed, term expires 5/10/2022
• Kathleen Kuehner-Landgraf, retired, term expires 5/10/2022
E) Review and approve request for portability of Andrew Potter from Waterloo Police Pension Fund to Columbia Police Pension Fund.
9. NEW BUSINESS
A) Discuss status of mandatory trustee training and training opportunities for 2022.
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Tuesday, Jul. 12, 2022 @ 12:30 p.m.) /ADJOURNMENT
https://www.columbiaillinois.com/AgendaCenter/ViewFile/Agenda/_04052022-214
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