City of Dekalb Police Pension Fund Board of Trustees met May 21.
Here is the agenda provided by the board:
1. Call to Order. CLOSED SESSIONS MUST BE TAPED! Post agenda 48 hours prior!
2. Roll Call.
3. Approval of Minutes of January 17, 2020 and March 4, 2020.
4. Public Comment. Direct any public comments to Paul.Mott@cityofdekalb.com.
5. Treasurer’s Report.
6. Old business.
7. Bills for Payment.
a) Consulting fee Wall and Associates 04/03/20 $14,294.91 for 1st quarter 2020.
b) First National Bank #5010521 04/10/20 $864 for 1st quarter 2020.
c) Lauterbach and Amen #42415 01/20/20 $815 for December, 2019 (30364 2/3/20); #42902 2/20/20 $840 for January, 2020 (30367 2/27/20); #43408 2/13/20 $530 for 2019 payroll tax returns; #43814 3/20/20 $840 for February, 2020 (30375 3/30/20 for both); #44491 4/20/20 $840 for March, 2020 (4/27/20 30378); #44499 4/12/20 $740 for year-end auditor’s workpapers; #45392 5/20/20 $840 for April, 2020.
d) Reimer & Dobrovolny PC #25806 02/20/20 $2,792.18 for Nachman, Diedrich, Guzinski disabilities (30368 2/26/20); #25891 03/10/20 $2,491.35 for Nachman, Diedrich, Guzinski disabilities (30374 3/18/20); #26019 4/3/20 $2635.11 for Nachman, Diedrich, Guzinski disabilities.
e) Fiduciary insurance renewal $9,076.00 (30369 2/28/20).
f) INSPE Associates #65403 2/25/20 $7,365 Nachman disability consult; #65402 2/25/20 $5,370 Nachman disability consult (30370 3/10/10 for both); #65570 3/9/20 $1,140 for Nachman disability consult; #66415 5/12/20 $660 Diedrich annual exam.
g) Reimbursement of Joyce Stupegia tuition of $250 for IPPFA on-line 8 hour continuing education (30371 3/11/20).
8. Applications for Membership
a) Amber Donaly
b) Diego Casas
9. Requests for Benefits
a) Approve, adopt, and publish Decision and Order in Mark Nachman disability.
b) Officer Reda Reese DOR: 5/5/20.
c) Surviving spouse Joanne Sell.
10. New Business
a) Dissolution of the Coalition for Qualified Plan Status and refund of $226.31 balance.
b) Note passing of beneficiary Larry Shenberger 1/11/20.
c) Pat Fagan appointed to Board March 9, 2020.
d) Pension Board election week of April 13, 2020.
e) Note passing of beneficiary Craig Sell 4/23/20.
f) Approve Chapter 3 transfer of Maxwell Paul creditable service with Springfield PD and formally accept payment, recognize the transfer as paid in full, and acknowledge the revised date of hire.
Adjournment. Next meeting July 24, 2020. 2020 meeting dates: January 17, April 17 (cancelled), May 21 (Zoom), July 24 (note this is 4th Friday of the month), and October 16.
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_05212020-1822
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