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HomeMy WebLinkAboutApril 30, 2024 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 30, 2024, 9:00 AM 1. Call to order 2. Approve the January 30, 2024, minutes 3. Election Results 4. Election of Officers 5. Actuary report from Lauterbach and Amen 6. Receive quarterly report from Courtney and Associates 7. Review and act of investment activity a. Rob Arth & Phyllis Gau – Morgan Stanley 8. New Business: a. Approve amendment to Police Pension rules and regulations b. Approve retirement of Police Officer Jason Paulsgrove c. Approve admission to Police Pension Fund for new officers Krista Mansir and Sean Hayes d. Approve resignations of Police Officers Joseph Matuszyk and Marco Escobedo e. Approve transfer of creditable service to SERS for former officer Christopher Beaupre f. Death of beneficiary Karen Thomas 9. Certified Trustee Training a. IML Pension Trustee Training b. IPPFA Pension Trustee Training 10. Public Comment 11. Adjournment