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HomeMy WebLinkAboutApril 25, 2023 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 ADMINISTRATION CONFERENCE ROOM CITY HALL April 25, 2023, 9:00 AM 1. Call to order 2. Approve the January 31, 2023 minutes 3. Election of Officers 4. Report from Lauterbach & Amen Actuaries 5. Receive quarterly report from Courson and Associates 6. Review and act of investment activity a. Rob Arth & Phyllis Gau – Morgan Stanley 7. New Business: a. Approve admission of new Officers Kyle Small and Ryder Cudd to the Police Pension Fund. b. Approve readmission of Officer Tapscott to the Police Pension Fund c. Receive resignation from Officer Dorian Utsinger d. Approve resolution appointing pension fund authorized agents for IPOPIF e. Approve amendment to Pension Fund rules and regulations 8. Certified Trustee Training 9. Public Comment 10. Adjournment