City of Moline Firefighters’ Pension Fund Board of Trustees met July 25.
Here is the agenda 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. April 25, 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. Active Member File Maintenance
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Claire Van Oteghem
i. Discussion/Possible Action – Claire Van Oteghem’s Overpayment
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Review/Approve – Reciprocity Update – Alec Siwek
b. Review/Approve – Actuarial Valuation and Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. FOIA Officer and OMA Designee
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. Legal Updates
b. Annual Independent Medical Examinations – Anthony Brown and Charles McDaniel
16. Closed Session, if needed
17. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/10185
