City of Moline Firefighters’ Pension Fund Board met April 25.
Here is the agenda 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. Approval of Meeting Minutes
a. January 24, 2019 Regular Meeting
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
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. Deceased Pensioner – Eugene Hugaert/Approve Surviving Spouse Benefits – Betty Hugaert
10. Old Business
a. Discussion/Possible Action of Pension Contributions – Ty Simmon
b. Fiduciary Liability Insurance Renewal
c. IDOI Annual Statement
11. New Business
a. Certify Board Election Results – Retired Member Position
b. Appointed Trustee Position
c. Appointment of Interim Treasurer – Randi Haley
d. Unpaid Break in Service Time – Neil Anderson
e. Request for Proposal – Investment Advisor
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
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/5486
Alerts Sign-up