Illinois Police Officers' Pension Meeting Agenda-March 13, 2020

Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund will hold a meeting on Friday, March 13, 2020 at 10:00 a.m. at the Rock Island Police Department, 1212 5th Ave, Rock Island, IL 61201.

                                                             AGENDA

1. Call to Order
2. Roll Call
3. Approval of Meeting Minutes
   1. March 4, 2020 Board Meeting
4. Special Orders
   1. Review/Approval – Job Description and Posting for Interim Executive Director
   2. Review/Approval – Job Description and Posting for Interim General Counsel
   3. Review/Approval – Job Description and Posting for Interim Administrative Support

1.  Review RFP Deadline and Hiring Processes 

5. Secretary’s Report

1. Location of Executive Board Meeting for on April 13, 2020
2. Location of Interviews May 1st and/or May 8th 

6. Treasurer’s Report
   1. Status Update – Establish Bank Account for the Transfer of Assets
   2. Discussion – Annual Budget
7. Old Business
   1. Discussion/Potential Action – Intergovernmental Agreement with Illinois Finance Authority
   2. Discussion/Potential Action – Development and Appointment of Committees
   3. Discussion/Potential Action – Establish Meeting Schedule
   4. Discussion – Ethics Officer Position (Postponed)
   5. Discussion – Chief Investment Officer Position (Postponed)
   6. Discussion – Government Liaison Position (Postponed)
   7. Discussion – Retention of Directors & Officers Fiduciary/Business Liability Insurance (Postponed)
   8. Discussion – Retention of Professional Services – Investment Professionals, Independent Auditing Firm, Actuary, Other (Postponed)
   9. Discussion – Establish By-Laws (Imminent Upon Selection of General Counsel)
   10. Discussion – Employee Directives Manual (Imminent Upon Selection of General Counsel)
8. New Business
9. Public Comment
10. Adjournment