City of Moline Firefighters’ Pension Fund Board of Trustees met Jan. 23.
Here are the minutes provided by the board:
1. Call to Order
2. Roll Call
3. Approval of Electronic Attendance, if needed
4. Public Comment
5. Approval of Meeting Minutes
a. October 24, 2024 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
6. Investment Reports
a. Sawyer Falduto Asset Management, LLC – Quarterly Report
b. FPIF – Marquette Associates
i. Statement of Results
7. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
d. Review/Update – Cash Management Policy
8. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Joseph Adams, Zachary Blankenship, Derek Donahoo, Connor
Flynn, Drake Kyser and Zachary Slavish
10. Applications for Retirement/Disability Benefits
a. Approve Regular Retirement Benefits – Travis C. Noyd and James J VanVooren
b. Deceased Surviving Spouse – Kathleen N. Grace-Davis
11. Old Business
a. Reciprocity Update – Alec Siwek
12. New Business
a. Review/Approve – Fiduciary Liability Insurance Renewal
b. Approve Annual Cost of Living Adjustments for Pensioners
c. Review Trustee Term Expirations and Election Procedures
13. Miscellaneous Business
14. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
15. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Annual Independent Medical Examinations – Anthony Brown and Charles McDaniel
b. Legal Updates
16. Closed Session, if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10610
