City of Moline Fire Pension Board will meet on January 25.
Here is the agenda as provided by the board:
1. Call to Order
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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 Minutes – October 26, 2017
b. Special Meeting Minutes – November 14, 2017
c. Semi-Annual Review of Closed Session Meeting Minutes
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
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. Approval of Regular Retirement Benefits – John Heller
b. Status of Disability Application – Ty Simmon
10. Old Business
a. Discussion/Possible Action of Pension Contributions – Jerry Sottos
b. Securities Monitoring Agreement
11. New Business
a. 2017 Census of Governments Survey
b. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
c. Fiduciary Liability Insurance Renewal
d. Review Trustee Term Expirations and Election Procedures
e. 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/4531
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