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Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s will conduct a meeting on Friday, May 22, 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
Dial by your location
+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: 939 8757 2040
Password: 813600
AGENDA
1. Call to Order
2. Roll Call
3. Discussion/Potential Action – Interim Executive Director Contract
4. Closed 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.
5. New Business
6. Old Business
a. Approve/Execute – Contract Agreements i. General Counsel – Reimer & Dobrovolny, PC
ii. Conflict Counsel – Puchalski Goodloe Marzullo, LLP
7. Secretary’s Report
8. Treasurer’s Report a. Discussion/Potential Action – Establish Bank Account for the Transfer of Assets
b. Discussion/Potential Action – Loan Agreement
c. Discussion and Motion to Adopt Resolution Borrowing Up To $7,500,00 From the Illinois Finance Authority and Approving a Loan Agreement and Other Matters Related Thereto
d. Status Update – Annual Budget
e. Discussion/Potential Action – Accounting Services
9. General Counsel’s Report
a. Discussion/Potential Action – Request for Proposal for Fiduciary Counsel
10. Public Comment
11. Adjournment
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