8-10-23 PBOT Adoptd MinutesMINUTES
Police Officers' Pension Board of Trustees
Meeting
Thursday, August 10, 2023 - 6:30 PM
Commission Chamber
Present: Charles "Chase" Jamison, Member
Ed Peck, Employee Elected Member
Robert (Bob) Liggero
Absent:
Also Present:
1. CALL TO ORDER
John Miller, Member
Tim Anderson, Civilian Member Appointed by Commission
Brittany Percell, Finance Director (FD)
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
Rohert (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
Pagel of 2
5.
6.
7.
8.
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.
. 1. ,
Robert (Bob) Ligge o, Chair
6-RAMU—
Brittany
Percell, Plan Administrator
Police Officers' Pension Board of Trustees
August 10, 2023
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