City of Rock Island Firefighters’ Pension Fund Board of Trustees met Oct. 23.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. March 6, 2024 Special Meeting Transcript
b. July 24, 2024 Regular Meeting
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
i. GCM Recurring Withdrawal Instructions for 2025
6. Investment Report
a. FPIF – Marquette Associates
i. Statement of Results
7. Communications and Reports
a. Affidavits of Continued Eligibility
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Grant Jorgensen, Katie Miller and Nolan Ossman
10. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Arlene Bauwens
b. Deceased Pensioner – Glenn Rousey
c. Approve Revised Duty Disability Benefits – John Karns
11. Old Business
a. Review/Adopt – Municipal Compliance Report
12. New Business
a. Discussion/Possible Action – Refund of Excess Contributions – Eric Bopes
b. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter for Records Inventory and Disposal Services
c. Establish 2025 Board Meeting Dates
d. IFPIF Compliance Audit
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Review, Adopt and Publish Decision and Order – Eric Bopes and Terry Smith
c. Annual Independent Medical Examination – Andrew West
d. Review/Adopt – Board Rules and Regulations
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/301/Agenda-Minutes
