City of East Moline Fire Pension Board met July 19.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) April 19, 2024 Regular Meeting
b.) Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a.) Monthly Financial Report
b.) Presentation and Approval of Bills
c.) Additional Bills, if any
d.) Discussion/Possible Action – Cash Management Policy
6. Investment Reports
a.) FPIF – Marquette Associates
i.) Statement of Results
7. Communications and Reports
a.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Withdrawal from Fund – Aaron Schofield
10. Applications for Retirement/Disability Benefits
a.) Deceased Pensioner – Fiona Arrizza/Approval of Surviving Spouse Benefits – Shane Nesselhauf
b.) Approve Regular Retirement Benefit – Sean Genung
11. Old Business
a.) IDOI Annual Statement
12. New Business
a.) Review/Approve – Actuarial Valuation and Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter for Records Inventory and Disposal Services
d.) Board Officer Elections – President and Secretary
e.) FOIA Officer and OMA Designee
13. Attorney’s Report – Radja & Collins
a.) Independent Medical Examinations – Daniel Haley
b.) Review/Approve – Revised Board Rules and Regulations
c.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.eastmoline.com/AgendaCenter/ViewFile/Agenda/_07192024-1036
