pbpacontact posted on August 03, 2020 14:36
Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s Election Committee will conduct a meeting on Wednesday, August 5, 2020 at 9:00 a.m. via the Zoom digital platform in accordance with Executive Order 2020-44 issued by Governor Pritzker and Public Act 100-640. By entering this meeting, participants agree to be audio and video recorded.
Zoom Invite: Public Invited via teleconference
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+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 669 900 6833 US (San Jose)
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+1 346 248 7799 US (Houston)
Meeting ID: 980 5319 3886
Passcode: 986839
AGENDA
Election Committee Members:
Chairperson Brian Prochaska
Trustee Elizabeth Holleb
Trustee Michael Inman
1. Call to Order
2. Roll Call
3. Meeting Minutes a. Review/Approve – July 22, 2020 Election Committee Meeting Minutes
4. Old Business
5. New Business a. Status Update – Request for Proposal for Third-Party Election Services Provider to Conduct Trustee Elections
b. Review/Approve – Amendment(s) to Board of Trustees Election Policy and Procedures
c. Status Update – Candidate Nomination Process
d. Status Update – Voter Database Responses from Article 3 Funds
e. Status Update – Municipal Voter Database
f. Review/Possible Action – Meeting Schedule Changes (If Needed)
g. Status Update – Election Timeline and Tasks
6. Closed Session (If Needed)
7. Public Comment
8. Adjournment