City of Anna Police Pension Board met May 24.
Here is the agenda provided by the board:
ROLL CALL
PUBLIC COMMUNICATIONS
- Scott Hickam- Beussink, Hickam and Kochel- presentation of 2019-2020 Financial Statements and Independent Auditor’s Report
PRESENTATION OF MINUTES
ANNUAL APPOINTMENTS/BIENNIAL ELECTIONS
- Appointments: Appoint President, Vice President, Secretary, Assistant Secretary and Clerk with term expirations 4.30.2023
- Elections: Accept results of special election due to board vacancy with term expiration of 4.30.2023
TRAINING
- Approve Annual Online Training Registration Provided by Eastern Illinois University
TREASURER’S REPORT
INVESTMENT COMMITTEE
UNFINISHED BUSINESS
NEW BUSINESS
- Approve 2022 Pension Amounts as Submitted by Board Accountant, Scott Hickam
- Approve FY 2019-2020 Financial Statements and Independent Auditor’s Report
- Authorize Danyelle Dodd, Board Treasurer, as Signatory for State of Illinois Audits and Financial Reports.
- C. Clover application for enrollment in Downstate Police Pension Fund
- C. Hand application for enrollment in Downstate Police Pension Fund
- J. Sanders application for enrollment in Downstate Police Pension Fund
- B. Sims application for enrollment in Downstate Police Pension Fund
- Resolution 2022-1; Resolution Appointing Authorized Agents
OTHER ITEMS NOT AVAILABLE AT TIME AGENDA POSTED
CLOSED SESSION
ADJOURNMENT
https://cityofanna.org/wp-content/uploads/2022/05/POLICE-PENSION-BOARD-AGENDA-5.24.2022-1.pdf
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