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10-5-23 PBOT Adopted MinutesMINUTES Jt r Police Officers' Pension Board of Trustees Meeting Thursday, October 5, 2023 -1:00 PM Commission Chamber Present: Charles "Chase" Jamison, Member Ed Peck, Employee Elected Member Tim Anderson, Civilian Member Appointed by Commission Robert (Bob) Liggero Absent: John Miller, Member Also Present: Brittany Percell, Finance Director (FD) 1. CALL TO ORDER 2. COURTESY OF THE FLOOR TO VISITORS 3. NEW BUSINESS A. Disability Hearing for Timothy Stafford MOTION. Disability Application Granted Motion: Charles "Chase" Jamison Second: Ed Peck Charles "Chase" Jamison (Moved By) For Ed Peck (Seconded By,) For Tim Anderson For Robert (Bob) Liggero For Motion passed 4 to 0. 4. ADJOURNMENT There being no further discussion, meeting declared adjourned at 1:38 p.m. Attest: Robert (Bob) Liggero, Chair Brittany Percell, Plan Administrator Police Officers' Pension Board of Trustees October 5, 2023 Page l of 1