1.

Call to Order


2.

Roll Call

3.

Consent Agenda - Approval of all Items Listed

3.I.

Minutes - January 19, 2022 Meeting

Documents:
  1. 20220119 Minutes.pdf
3.II.

Treasurer's Report

3.III.

Expenditures

4.

Old Business

4.I.

Review Investment Policy

Documents:
  1. Police Pension Investment Policy.pdf
4.II.

Liability Insurance Renewal

5.

New Business

5.I.

Review Annual Statement

5.II.

Approve Annual Report to City

5.III.

Review and Accept Bi-Annual Board Election of Active Officers

5.IV.

Illinois Police Officers' Pension Investment Fund Request

Documents:
  1. ILPOPIF Extension Request Sample.pdf
  2. IPOPIF_May_2022_Tranche_Package[1065].pdf
5.V.

Other

6.

Adjournment