Police Pension Board Meeting

City of Carbondale
Police Pension Board
Tuesday, April 19, 2016
1:30 p.m.
Room 103
City Hall / Civic Center
200 South Illinois Avenue
Carbondale, Illinois

AGENDA

  1. ROLL CALL / CALL TO ORDER
  2. MINUTES - Reading and approval of the minutes for the previous meeting(s)
  3. CORRESPONDENCE
    a)  Received Illinois Finance Entity form from Bank of Carbondale.
  4. BILLS
    a)  Dennis J. Orsey, P.C.
    b)  Others
  5. TREASURER’S REPORT
  6. INVESTMENT REPORT - Patrick Donnelly of Morgan Stanley (next report May 17,2016)
  7. OLD BUSINESS
    a)  Discuss status of annual disability review of Jeffrey Vaughn.
    b)  Discuss status of filing Economic Interest disclosure forms with County Clerkby May 1, 2016.
    c)  Discuss election results and reappointment of trustees (2 year terms)
         i.Donald Priddy, retired, term expires 4/30/2016;
         ii.Mark Goddard, active duty, term expires 4/30/2016;
         iii.Anthony Williams, active duty, term expires 4/30/2016;
         iv.Donald Ursini, appointed, term expires 5/10/2016.
    d)  Discuss new proposed legislation affecting downstate police and fire pensionfunds SB 3317, SB 2775, and others.
  8. NEW BUSINESS
    a)  Discuss mandatory trustee training opportunities for 2016.
    b)  Discuss status of requested information regarding annual disability reviewfiles for Phillips; Snyder; Sykes; and Rice.
    c)  Discuss Shawnee Health Service new contract for independent medicalexaminations for disability purposes.
  9. APPLICATION FOR MEMBERSHIP
  10. APPLICATION FOR BENEFITS
    a)  Request for refund of contributions by Adam Fitts.
  11. PUBLIC COMMENTS
  12. ADJOURNMENT / NEXT MEETING DATE (Tuesday, May 17, 2016 @ 1:30 p.m.)
 

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