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HomeMy WebLinkAboutApril 26, 2022 Police Pension Agenda Operating Under Council – Manager Government Since 1957 Kelli R. Bennewitz City Clerk City Hall • 55 West Tompkins Street • Galesburg, IL 61401 • (309) 345-3610 GALESBURG POLICE PENSION FUND BOARD MEETING ERICKSON CONFERENCE ROOM CITY HALL April 26, 2022 9:00 AM 1. Call to order 2. Approve the January 25, 2022 minutes 3. Election Results 4. Election of Officers 5. Report from Lauterbach & Amen Actuaries 6. Receive quarterly report from Courson and Associates 7. Review and act of investment activity a. Art Busby- Stratford Investments b. Rob Arth & Phyllis Gau – Morgan Stanley 8. New Business: a. Approve admission of new Officers Eryn Pearson and Miro Mesanovic to the Police Pension Fund. b. Receive resignations of officers Kwan Cheuk, Christopher Beaupre, Jose Rodriguez, Miro Mesanovic, and Alec Lindeman c. Approve retirment of Police Officer Robert Sweeney d. Death of retired Police Officer Forrest Kilpatrick e. Discuss transfer of fund assests to IPOPIF for Article 3 consolidation 9. Certified Trustee Training 10. Public Comment 11. Adjournment