Police Pension Board

Minutes DeKalb Police Pension Board April 15th, 2022, at 10:00 a.m. A. Roll Call a. President Jim Kayes called the roll at 10:01 a.m. and the following members of the DeKalb Police Pension Fund were present: Jim Kayes, Keith Ehrke, Patrick Fagan, and Jeff Main. City Finance Director Carrie Dittman also present. B. Approval of Minutes of January 21, 2022. a. Approved by voice vote with 4 Ayes (Jim Kayes, Keith Ehrke, Patrick Fagan, and Jeff Main). C. Public Participation a. None D. Treasure’s Report a. David Wall was present and went over the DeKalb Police Pension Fund Report. b. No Questions or Comments. E. Old Business a. Update of Pension Consolidation Lawsuit. b. No Questions or Comments F. Bills for Payment a. Motion by Patrick Fagan to pay bills listed in agenda, second by Jeff Main. Roll Call vote by Keith Ehrke. Yes, votes from Jim Kayes, Patrick Fagan, Jeff Main, and Keith Ehrke. President Kayes declared the motion passed. G. Applications for Membership a. Motion by Patrick Fagan to accept new pension membership application from Troy Harness. Second by Jeff Main. Roll Call vote by Keith Ehrke. Yes, votes from Jim Kayes, Patrick Fagan, Jeff Main, and Keith Ehrke. President Kayes declared the motion passed. H. Request for Benefits  a. Motion by Patrick Fagan to accept Linda Nolan Schultz’s survivor’s benefit of Roy Schultz. Discussion with Carrie Dittman about amending the request of benefits to show the retroactive date of 10/20/2021. Motion by Patrick Fagan to amend the request of benefits, to show the retroactive date of 10/20/2021, being a retro benefit of $15,994.51, and annual benefit of $56,666.28. Second by Jeff Main. Roll Call vote by Keith Ehrke. Yes, votes from Jim Kayes, Patrick Fagan, Jeff Main, and Keith Ehrke. President Kayes declared the motion passed. I. New Business a. Pension Board Election Results: Retired member votes were tallied. Jim Kayes received 8 votes out of 8 ballots received. Jim Kayes declared winner. Active member votes were tallied. Craig Woodruff received 12 votes. Write-In votes received for Chris Sullivan (1 vote), Hayden Lapointe (1 vote), and Keith Ehrke (1 vote). Craig Woodruff declared winner. Motion by Patrick Fagan to accept results of the election. Second by Jeff Main. Roll Call vote by Keith Ehrke. Yes, votes from Jim Kayes, Patrick Fagan, Jeff Main, and Keith Ehrke. President Kayes declared the motion passed. J. Adjournment a. Motion by Patrick Fagan, second by Jeff Main at 11:18am. Approved by voice vote with 4 Ayes (Jim Kayes, Keith Ehrke, Patrick Fagan, and Jeff Main). ____________________________________ Keith Ehrke Secretary ____________________________________ Jim Kayes President *****Minutes approved by DeKalb Police Pension Fund on July 8th, 2022*****