​Board of Trustees of the Clinton Township P&F Retirement System Remote Meeting Notice

​There will be a meeting of the Board of Trustees of the Clinton Township P&F Retirement System as follows:

Date:               April 21, 2020                        

Time:               9:15 a.m.
 
Please join the meeting from your computer, tablet or smartphone.
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Access Code: 191-013-429

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With Executive Order 2020-4, Governor Whitmer declared a statewide state of emergency due to the spread of the novel coronavirus (COVID-19). This is a new strain of coronavirus that had not been previously identified in humans, can easily spread from person to person, and can result in serious illness or death. To mitigate the spread of COVID-19 and to provide essential protections to vulnerable Michiganders and this state’s health care system and other critical infrastructure, it is crucial that all Michiganders take steps to limit in-person contact, particularly in the context of large groups. Therefore, this meeting will be conducted via video conference.

The meeting is being held electronically in accordance with the Open Meetings Act in an effort to protect the health and safety of the public. Members of the public wishing to participate in the meeting may do so by [dialing into] [logging into] the meeting at the [Location provided above]. You may also direct any questions or comments to the Retirement Board via email at e.glow@clintontownship-mi.com.

Anyone wishing to attend the meeting who has need of special assistance under the
Americans with Disabilities Act (ADA) is asked to contact Beth Glowe at
586-723-8101 at least 48 hours prior to the meeting so that appropriate arrangements can be made .
 
 
 
AGENDA
CHARTER TOWNSHIP OF CLINTON
FIRE AND POLICE PENSION SYSTEM BOARD MEETING
 
CONFERENCE ROOM 500 AT 9:15 A.M.
TUESDAY, APRIL 21, 2020
 
 

1. APPROVAL OF AGENDA

 

1. APPROVAL OF FEBRUARY 18, 2020 BOARD MEETING MINUTES   

 

1. CONSENT AGENDA

1. DISTRIBUTIONS:

1. Entrust Special Opp Fund III Class A on February 20, 2020
2. Morgan Stanley Global Distressed Opp Fund on March 2, 2020
3. Alidade Capital Fund III on March 9, 2020
4. Alidade Capital Fund III on March 11, 2020
5. Alidade Capital Fund III on March 13, 2020
6. Alidade Capital Fund IV on March 13, 2020
7. Alidade Capital Fund III on April 8, 2020
8. Penn Square on March 23, 2020

 

1. CAPITAL CALLS:

1. Entrust Special Opp Fund III Class H on March 12, 2020
2. Entrust Special Opp Fund III Class H on March 17, 2020
3. Alidade Capital Fund IV on March 31, 2020
4. ValStone Opp Fund VI on March 31, 2020
5. BlackStone Total Alt Sol IV on April 15, 2020
6. McMorgan Infrastructure on April 22, 2020
7. Entrust Special Opp Fund III on April 24, 2020

 

1. REQUEST FOR PAYMENT:

1. AndCo Consulting fees for 1/1/20 – 3/31/20
2. Executive Director services for 1/1/20 – 3/31/20
3. Clarkston Capital management fee for 1/1/20 – 3/30/20

 

1. ANNUAL COMPENSATION AND DISCLOSURE FORMS SENT

 
 

1. FINANCIAL REPORT AS OF MARCH 31, 2020

 

1. CEASE MONTHLY MANAGERS TRANSFERS FOR APRIL AND REVIEW AGAIN IN MAY

 

1. RFP – CUSTODIAN BANK

 

1. LEGAL OPINION ON ABS EMERGING MARKETS STRATEGIC PORTFOLIO, LP

 

1. TOWNSHIPS ANNUAL CONTRIBUTION

 

1. $608.93 CLASS ACTION PROCEEDS

 

1. FINAL ACTUARY FIGURES FOR DAVID WHEELER (POLICE)

 

1. FINAL ACTUARY FIGURES FOR KENNETH RICHARDSON