City of McHenry Police Pension Board met July 19.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Input
4. Call for Nominations and Motion to Approve Annual Election of Board Officers
5. Meeting Minutes:
a) Motion to approve the Minutes from April 12, 2022
b) Semi-Annual Review of Executive Session Minutes and if necessary, motion to approve, release, and/or maintain the confidentiality of any minutes based on advice from legal counsel as presented
6. New Business:
a) Motion to approve the pension applications of Grahm McClure and William Campos
b) Motion to approve the payment of bills
c) Extend the disability for Justin Debolt and Sean Klechak
d) Approve adjustment to Diana Hernandez’s unpaid leave time
e) Discussion/possible action regarding returning excess contributions – O’Herron portability
7. Report of Investments and Accounts:
a) Motion to approve the Treasurer Report
b) Fixed Assets Investment Report
c) Equities Investment Report
8. Additional Items for Discussion
a) Review the IPOPIF Cash Management Policy and motion to submit the Enterprise Cash Flow Module and MyStateStreet.com Access Form
b) Review and possible approval of IPOPIF Exhibit A - Resolution Appointing Authorized Agents
b) Review and possible approval of IPOPIF Exhibit B Notice regarding Transfer of Investment Assets to the Police Officers' Pension Investment Fund.
c) Annual Training through the IML vs IPPFA
d) Death Audit Service and Louise Burg’s pension payments
9. Motion to Adjourn
https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/Police%20Pension/7-19-22%20%20Police%20Pension%20Agenda.pdf
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