PUBLIC NOTICE OF EXECUTIVE SESSION OF THE EVANSVILLE POLICE DEPARTMENT PENSION BOARD

The Evansville Police Department Pension Board (the “Board”) will hold an Executive Session on Wednesday, December 20, 2023, at 8:15 a.m. The Executive Session will be held in Room 307 on the third floor of the Civic Center at 1 N.W. Martin Luther King Jr. Boulevard in Evansville, Indiana. 

The Executive Session will be closed to the public for the following reason: for discussion of records classified as confidential by state or federal statute (I.C. § 5-14-1.5-6.1(b) (7)) and to receive information about prospective employees (I.C. § 5-14-1.5-6(b) (5)). 

Immediately following the Executive Session, the Board will conduct its regularly scheduled monthly meeting, which is open to   the public.

 EVANSVILLE POLICE DEPARTMENT

PENSION BOARD AGENDA

12/20/2023

Room 307, Civic Center Complex

Executive Session opened at _______am.

1. ATTENDANCE

Present       Absent

1. Sgt. Dexter Wolf will present five applicants to review. 

1. Applicant #23-085
2. Applicant #23-112
3. Applicant #23-127
4. Applicant #23-099
5. Applicant #23-100

Executive Session Closed at   _____am

Regular Session Open at   ______am

2. ATTENDANCE:

Present      Absent

3. MOTION ON APPLICANTS 

1. Applicant # 23-085 Motion to Accept/Deny by Member _______________. Second by Member __________.
2. Applicant # 23-0112 Motion to Accept/Deny by Member _______________. Second by Member __________.
3. Applicant # 23-127- Motion to Accept/Deny by Member _______________. Second by Member __________.
4. Applicant # 23-099- Motion to Accept/Deny by Member _______________. Second by Member __________.
5. Applicant # 23-100 Motion to Accept/Deny by Member _______________. Second by Member __________.

4.   APPROVAL OF MINUTES FROM PREVIOUS MEETING

1. Emailed minutes from our November 1, 2023 meeting.  Motion to approve the minutes from the November 1, 2023 meeting. Motion to accept by Member____________. Second by Member_________.

5. FINANCIAL REPORT: 1925 Fund

 

1. Payroll: November 15, 2023 $ 241,375.94
2. Payroll: November 30, 2023 $ 228,864.78

6. OLD BUSINESS:

7. NEW BUISNESS:

8. DEATHS:

1. Retired Officer David W. Hudson passed away on November 9, 2023. Leaving a wife, Linda and two adult sons. He was a member of the 1925 Fund.

2. Retired Officer Guy W. Minnis passed away on November 18, 2023. Leaving a wife, Debra and two adult children. He was a member of the 1925 converted to 1977 Plan Fund.

3. Loretta Nellis passed away on October 27, 2023. She was the widow of William Nellis. She was a member of the 1925 Fund.

4. Retired Officer Edward Keller passed away December 10, 2023. He leaves a widow Dawn. He was a member of the 1977 Fund.

9. RETIREMENTS/RESIGNATIONS:

1. Officer Eric Krogman Badge 1293 retired February 22, 2023 effective having served 18 years, 8 months and 9 days.

2. Officer Kevin Corbin Badge 1259 retired effective November 15, 2023 having served 21 years, 7 months and 21 days.

3. Officer Christopher J. Alexander Badge 1560 resigned effectively November 13, 2023 after serving 10 months and 11 days.

4. Officer Jeramey B. Rosenthal Badge 1508 resigned effectively December 8, 2023 after serving 3 years, 6 months and 7 days.

10. GOOD OF THE BOARD:

1. Next meeting is set for Wednesday January 3, 2024 in Room 307 of the Civic Center Plaza.

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

3. Regular Session Closed at   _____a.m.