City of Highland Police Pension Board met Jan. 21.
Here is the agenda provided by the board:
1. CALL TO ORDER / ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES: Reading and approval of minutes of the prior meeting(s)
a. October 21, 2021 regular meeting
b. December 1, 2021 special meeting
4. CORRESPONDENCE
a. Gubernatorial Disaster Proclamation
b. Recent correspondence from IPOPIF regarding transition. (Agenda item 8A)
5. BILLS
a. Dennis J. Orsey, PC
b. Others
6. TREASURER’S REPORT – Kelly Korte
7. INVESTMENT REPORT – Darren Wright and Bryan Gorman of CNB Bank
8. UNFINISHED BUSINESS
a. Discuss status of Circuit Court filing of lawsuit to challenge consolidation law.
b. Discuss updated communication from IPOPIF regarding transition issues. Act on IPOPIF Resolution to Appoint Authorized Representatives.
c. Discuss providing Tony Brooks of the Greenville PD pension board with a copy of investment policy.
d. Review Illinois Department of Insurance Actuarial Valuation Report for funding by Municipality compared to the Municipality Tax Levy Ordinance.
9. NEW BUSINESS
a. Discuss Affidavit to Beneficiaries
b. Discuss Illinois Finance Entity Forms due February 28, 2022
c. Status of filing of Statement of Economic Interest with County Clerk by all board members. (Due May 1, 2022)
d. Discuss upcoming election / appointment for board members
i. Christopher Flake, active, term expires 5/10/22
ii. Bonnie McGinley, active, term expires 5/10/22
e. Discuss new rule for remote participation at Board meetings
10. APPLICATION FOR MEMBERSHIP
11. APPLICATION FOR BENEFITS
12. NEXT MEETING DATE (Friday, April 1, 2022 @ 8:15 a.m.) / ADJOURNMENT
https://www.highlandil.gov/Boards%20and%20Commissions/Police%20Pension%20Board/Agendas/2022/01-21-2022%20PPB%20Mtg%20Agenda.pdf
