Southern Illinois News

City of Anna Police Pension Board met July 28.

Here is the agenda as provided by the board:

ROLL CALL

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-7.28.2022.pdf