EVANSVILLE POLICE DEPARTMENT PENSION BOARD AGENDA

3/1/2023

Room 307, Civic Center Complex

Regular Session Open at   ______am

1. 1.ATTENDANCE:

Present      Absent

2. 2.     APPROVAL OF MINUTES FROM PREVIOUS MEETING

1. Emailed minutes from our February 15^th, 2022 meeting.  Motion to approve the minutes from the February 15^th meeting. Motion to accept by Member____________. Second by Member_________.

3. 3.FINANCIAL REPORT: 1925 Fund

1. Payroll: February 15^th, 2023  $248,257.31
2. Payroll: February 28^th, 2023  $246,318.13

4. 4.OLD BUSINESS:

5. 5.NEW BUISNESS:

6. 6.DEATHS 

1. 1. 1. 1. Motion to remove Terry Brooks deceased 2/10/23 from the payroll. Motion by Member___________________. Second by Member___________________.

7. 7.RETIREMENTS/RESIGNATIONS:

1. 1. 1. 1. Deputy Chief Karla Larmore honorably retired March 5th, 2023 after serving 33 years, 6 months and 5 days. INPRS DROP

8. GOOD OF THE BOARD:

1. Next meeting is set for Wednesday April 6^th, 2023 in Room 307 of the Civic Center Plaza.

2. Motion to adjourn by Member___________________. Second by Member___________________.

3. Regular Session Closed at   _____a.m.