Rock Island Today

City of Rock Island Police Pension Fund Board of Trustees met October 23. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Presentation of Fiduciary Liability Insurance Renewal

5. Approval of Meeting Minutes

      a.) July 24, 2019 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. Treasurer’s Report

      a.) Cash Pool Reimbursement

8. Investment Report – Investment Consulting Group

      a.) Portfolio Review

      b.) Review/Update Investment Policy

9. Communications and Reports

      a.) Affidavits of Continued Eligibility

10. Trustee Training Updates

      a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses

11. Applications for Membership/Withdrawals from Fund

      a.) Applications for Membership – Ryan Ballard, Alexander Esch & Patrick Miller

12. Applications for Retirement/Disability Benefits

      a.) Review/Approve – Decision & Orders – Matthew Edwards & Daniel Knittle

      b.) Review/Approve – Retroactive Payments – Matthew Edwards & Daniel Knittle

      c.) Approve Regular Retirement Benefit & Retroactive Payment – Timothy Steines

13. Old Business

14. New Business

      a.) Review/Approve – Funding Request Change

      b.) Establish 2020 Board Meeting Dates

15. Attorney’s Report – Reimer & Dobrovolny PC

      a.) Legal Updates

      b.) Disability Application – Steven Marty

      c.) Annual Independent Medical Examination – Jonathan Cary & Shawn Trask

16. Closed Session, if needed

17. Adjournment

https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_10232019-474