Rock Island Today

City of Rock Island Firefighters’ 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. Approval of Meeting Minutes

      a. September 28, 2018 Disability Hearing

      b. July 24, 2019 Regular Meeting

      c. August 2, 2019 Special Meeting

5. Certify Board Special Election Results

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 – Marquette Associates

      a. Executive Summary Review

      b. Discussion/Possible Action – Rebalancing of Fund

      c. 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 – Brennan Kennedy, Kyle Bates, David Tessiatore and Benjamin Quick

12. Applications for Retirement/Disability Benefits

      a. Deceased Pensioner – Martin McAllister/Approval of Surviving Spouse Benefits – Linda Kleinsmith

13. Old Business

      a. Discussion/Possible Action – Benefit Discrepancy – Donald Rench

14. New Business

      a. Resignation from Board – Paul Hoffeditz

      b. Review/Approve – Funding Request Change

      c. Establish 2020 Board Meeting Dates

15. Attorney’s Report

      a. Legal Updates

      b. Review/Adopt – Rules & Regulations

16. Closed Session, if needed

17. Presentation of Fiduciary Liability Insurance Renewal

18. Adjournment

https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_10232019-473