City of Moline Fire Pension Board met April 26.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Report – Mitchell, Vaught & Taylor Inc.
a. Quarterly Investment Report
b. Review/Update Investment Policy – if needed
5. Review and Approval of Meeting Minutes
a. Regular Meeting – January 25, 2018
b. Special Meeting – March 28, 2018
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – James Versluis
b. Approve Duty Disability Benefits – Ty Simmon
c. Approve, Adopt, and Publish Decision & Order – Ty Simmon
10. Old Business
a. Discussion/Possible Action of Pension Contributions – Jerry Sottos
b. Securities Monitoring Agreement
11. New Business
a. Certify Board Election Results – Active Member Position
b. Board Officer Elections – President & Secretary
i. FOIA Officer & OMA Designee
c. Illinois Department of Insurance Annual Statement
12. Trustee Training Updates
13. Attorney’s Report – Reimer, Dobrovolny & Karlson, LLC
a. Legal Updates
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4710
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