Rock Island Today

City of Moline Firefighters’ Pension Fund met October 24. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Investment Report – Sawyer Falduto Asset Management, LLC

      a. Quarterly Investment Performance Report

      b. Review/Update Investment Policy

5. Approval of Meeting Minutes

      a. July 25, 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. William Blair Invoice

7. Communications and Reports

      a. Affidavits of Continued Eligibility

8. Applications for Membership/Withdrawals from the Pension Fund

      a. Applications for Membership – Isaac Tanksley and Collin Welker

9. Applications for Retirement/Disability Benefits

      a. Deceased Pensioner – Michael Rasche/Approve Surviving Spouse Benefit – Theresa Rasche

      b. Deceased Surviving Spouse – Joan Irwin

10. Old Business

      a. Discussion/Possible Action of Pension Contributions – Ty Simmon

11. New Business

      a. Fiduciary Liability Insurance Renewal

      b. 2019 University of Iowa Health Care Rate Structure Agreement

      c. Review/Approve – Resolution Regarding Consolidation of Pension Funds

      d. Establish 2020 Board Meeting Dates

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

https://www.moline.il.us/ArchiveCenter/ViewFile/Item/5880