Police Pension Board Meeting

City of Carbondale
Police Pension Board
Tuesday, March 15, 2016
4:00 p.m.
Room 103
City Hall / Civic Center
200 South Illinois Avenue
Carbondale, Illinois

AGENDA

  1. Roll Call / Call to Order
  2. Approval of Minutes
    a.  Reading and approval of the minutes of January 26, 2016
    b.  Reading and approval of the minutes of February 16, 2016
  3. Correspondence
    a.  Bills
    b.  Treasurer's Report
    c.  Investment Report (Next report April 19, 2016)
  4. Old Business
    a.  Confirm Officer Whitecotton admission Tier I or Tier II status
    b.  Discuss status of annual disability review of Jeffrey Vaughn
  5. New Business
    a.  Illinois Finance Entity update due February 28, 2016;
    b.  Discuss current terms of office for appointed members of board:
         1.  Charles Ursini
         2.  Paul Echols
    c.  Discuss and approve possible changes to Rules and Regulations ofCarbondale Police Pension Fund;
    d.  Discuss filing Economic Interest disclosure forms with County Clerk byMay 1, 2016.
    e.  Discuss new proposed legislation affecting downstate police and firepension funds SB 3317 and others.
  6. Application for Membership
  7. Application for Benefits
  8. Public Comments
  9. Adjournment / Next Meeting Date - Tuesday, April 19, 2016 @ 1:30 p.m
 

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