City of Moline Firefighters’ Pension Fund Board met July 25.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Investment Report
a. Quarterly Investment Report
b. Review/Update Investment Policy – if needed
c. Status of Asset Transfer
5. Approval of Meeting Minutes
a. April 25, 2019 Regular Meeting
b. June 24, 2019 Special Meeting
c. June 26, 2019 Special Meeting
d. July 7, 2019 Special Meeting
e. 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. Affidavits of Continued Eligibility
b. Active Member File Maintenance
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Robert Lenger
b. Deceased Surviving Spouse – Carolyn Deahl
10. Old Business
a. Discussion/Possible Action of Pension Contributions – Ty Simmon
b. IDOI Annual Statement
11. New Business
a. University of Iowa Health Care Rate Structure Agreement
b. Review/Approve Sawyer Falduto and Schwab Agreements/Forms
c. Board Officer Elections – President and Secretary
d. FOIA Officer and OMA Designee
e. Approve December 31, 2018 Audit
f. Review/Approve – Actuarial Valuation and Tax Levy Request
g. Review/Adopt – Municipal Compliance Report
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 – Ty Simmon
b. Legal Updates
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/5657
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