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Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s will conduct a meeting on Friday, May 22, 2020 at 10:00 a.m. via the Zoom digital platform in accordance with Executive Order 2020-33 issued by Governor Pritzker. By entering this meeting, participants agree to be audio and video recorded. 

Zoom Invite: Public invited via teleconference 

Dial by your location 

+1 312 626 6799 US (Chicago) 

+1 929 205 6099 US (New York) 

+1 301 715 8592 US (Germantown) 

+1 253 215 8782 US (Tacoma) 

+1 346 248 7799 US (Houston) 

+1 669 900 6833 US (San Jose) 

Meeting ID: 939 8757 2040 

Password: 813600 


1. Call to Order 

2. Roll Call 

3. Discussion/Potential Action – Interim Executive Director Contract 

4. Closed Session 

In accordance with 5 ILCS 120/2(c) Exceptions. A public body may hold closed meetings to consider the following subjects: (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 

5. New Business 

6. Old Business 

a. Approve/Execute – Contract Agreements i. General Counsel – Reimer & Dobrovolny, PC 

ii. Conflict Counsel – Puchalski Goodloe Marzullo, LLP 

7. Secretary’s Report 

8. Treasurer’s Report a. Discussion/Potential Action – Establish Bank Account for the Transfer of Assets 

b. Discussion/Potential Action – Loan Agreement 

c. Discussion and Motion to Adopt Resolution Borrowing Up To $7,500,00 From the Illinois Finance Authority and Approving a Loan Agreement and Other Matters Related Thereto 

d. Status Update – Annual Budget 

e. Discussion/Potential Action – Accounting Services 

9. General Counsel’s Report 

a. Discussion/Potential Action – Request for Proposal for Fiduciary Counsel 

10. Public Comment 

11. Adjournment


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