8-10-23 PBOT Adopted MinutesMINUTES
Police Officers' Pension Board of Trustees
Meeting
Thursday, August 10, 2023 - 6:30 PM
Commission Chamber
Present: Charles "Chase" Jamison, Member
Ed Peck,
Robert (Bob) Liggero, Resident Member Selected by Board; Confirmed by
Commission
Absent:
John Miller, Vice Chair
Tim Anderson, Secretary
Also Present: Brittany Percell, Finance Director (FD)
1. CALL TO ORDER
2. COURTESY OF THE FLOOR TO VISITORS
3. APPROVAL OF MINUTES
A. Approve minutes of the May 18, 2023 regular meeting of the Police Officers'
Pension Board of Trustees.
MOTION: Approval of Minutes
Motion: Charles "Chase" Jamison
Second. Robert (Bob) Liggero
Charles "Chase" Jamison (Moved By) For
Ed Peck For
Robert (Bob) Liggero (Seconded By) For
Motion passed 3 to 0.
4. REPORTS
A. Recap of investment performance for the period ended June 30, 2023.
B. Expenditure and Fund Balance reports for the period ended June 30, 2023
MOTION. Approval of Expenditure and Fund Balance Reports
Motion: Charles "Chase" Jamison
Second: Ed Peck
Police Officers' Pension Board of Trustees
August 10, 2023
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5.
6.
7.
x.
Attest:
Charles "Chase" Jamison (Moved By) For
Ed Peck (Seconded By) For
Robert (Bob) Liggero For
Motion passed 3 to 0.
DISCUSSION WITH PENSION BOARD ATTORNEY
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT
There being no further discussion, meeting declared adjourned at 7:55 p.m.
Robert (Bob) Ligge o, Chair
Bnttany Percell, Plan Administrator
Police Officers' Pension Board of Trustees
August 10, 2023
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