City of Anna Police Pension Board met July 20.
Here is the agenda provided by the board:
PRESENTATION OF MINUTES
- Anna Police Pension Board
Minutes of Meeting
May 24th, 2022
PUBLIC COMMUNICATIONS
- Scott Hickam, Beussink, Hickam and Kochel- presentation of 2020-2021 Financial Statements and Independent Auditor’s Report
ANNUAL APPOINTMENTS/ELECTIONS (EVERY 3 YEARS)
- Elections: Accept results of special election due to board vacancy with term expiration of 4.30.2023
- Appointments: Appoint Board Assistant Secretary, Training Coordinator and FOIA Officer with term expirations 4.30.2023
TREASURER’S REPORT
- Approve Quarterly Finance Report as of 6-30-22
INVESTMENT COMMITTEE
UNFINISHED BUSINESS
NEW BUSINESS
- Approval of Bills (See Check Register)
- Board Training Report
- Approve FY 2020-2021 Financial Statements and Independent Auditor’s Report
- Authorize Danyelle Dodd, Board Treasurer, as Signatory for State of Illinois Audits and Financial Reports
- Resolution 2022-01; Financial Authorization Anna-Jonesboro National Bank
- Resolution 2022-02; Financial Authorization Anna State Bank
- Resolution 2022-03; Financial Authorization ASH Credit Union
- Resolution 2022-04; Financial Authorization Edward Jones
OTHER ITEMS NOT AVAILABLE AT TIME AGENDA POSTED
ADJOURNMENT
https://cityofanna.org/wp-content/uploads/2022/07/POLICE-PENSION-BOARD-AGENDA-7.20.2022.pdf
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