General News
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Notice is hereby given that the Illinois Police Officers’ Pension Investment Fund’s Governance Committee will conduct a meeting on Friday, January 15, 2021 at 2:00 p.m. via the Zoom digital platform in accordance with Executive Order 2021-01 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)
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Meeting ID: 931 9410 9206
Passcode: 682688


AGENDA
Governance Committee Members:

Chairperson Mark Poulos
Trustee Shawn Curry
Trustee Michael Inman


1. Call to Order
2. Roll Call
3. Special Orders
     a. Introduction of New Committee Members
          i. Review Governance Committee Policy (PP-2020-13)
4. Meeting Minutes
     a. Review/Approve – November 20, 2020 Governance Committee       Meeting Minutes
5. Old Business
6. New Business
     a. Bylaws
          i. Review/Discuss – Proposed Amendments
          ii. Recommendation to the Full Board for Approval
     b. Discussion/Potential Action – IPOPIF Office Space
7. Public Comment (Press *6 to Unmute)
8. Adjournment    

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