Illinois Police Officers' Pension Investment Fund May 8 Meeting Agenda

 

Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund will conduct a meeting on Friday, May 8, 2020 at 10:00 a.m. via the Zoom digital platform in accordance with Executive Order 2020-33 issued by Governor Pritzker. By entering this meeting, participants agree to be audio and video recorded.

Zoom Invite: Public invited via teleconference

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+1 312 626 6799 US (Chicago)

+1 929 205 6099 US (New York)

+1 301 715 8592 US (Germantown)

+1 253 215 8782 US (Tacoma)

+1 346 248 7799 US (Houston)

+1 669 900 6833 US (San Jose)

 

Meeting ID: 990 2202 5385

Password: 444853

 

AGENDA

1. Call to Order
2. Roll Call
3. Executive Session  In accordance with 5 ILCS 120/2(c) Exceptions. A public body may hold closed meetings to consider the following subjects: (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
4. New Business
   1. Discussion/Potential Action – Selection of Interim Executive Director
   2. Discussion/Potential Action – Development and Appointment of Committees
   3. Approve/Execute – Contract Agreements
      1. General Counsel – Reimer & Dobrovolny, PC
      2. Conflict Counsel – Puchalski Goodloe Marzullo, LLP
      3. Administrative Services – Foster & Foster, Inc.
5. Old Business
   1. Discussion/Potential Action – Establish Meeting Schedule
6. Secretary’s Report
   1. Trustee Training Report – Open Meetings Act Certifications
   2. Interim IPOPIF Address and Phone Number
   3. Trustee Reimbursement Requests
7. Treasurer’s Report
   1. Discussion/Potential Action – Establish Bank Account for the Transfer of Assets
   2. Discussion/Potential Action – Loan Agreement
   3. Status Update – Annual Budget Report
8. General Counsel’s Report
   1. Discussion/Potential Action – Request for Proposal for Fiduciary Counsel
9. Public Comment
10. Adjournment