City of Moline Firefighters’ Pension Fund Board met July 26.
Here is the agenda as provided by the board:
1. Call to Order
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. April 26, 2018 Regular Meeting
b. 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. Active Member File Maintenance
b. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Robert Coopman/Termination of QILDRO Benefits – Nancy Coopman
10. Old Business
a. Discussion/Possible Action of Pension Contributions – Jerry Sottos
b. IDOI Annual Statement
11. New Business
a. BMO Harris Bank Signature Cards and Resolution Update
b. Review/Approve – Actuarial Valuation & Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Corporate Bond Investments
e. Discussion/Possible Action of Traveler’s Fiduciary Liability Insurance Policy
12. Trustee Training Updates
a. Approve Trustee Training Expenses
13. Attorney’s Report – Reimer & Dobrovolny, LTD
a. Annual Independent Medical Examination – Jerry Sottos
b. Legal Updates
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/4944
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