City of Rock Island Fire Pension Board of Trustees met Jan. 13.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. September 28, 2018 Special Meeting Transcript
b. October 14, 2019 Special Meeting
c. October 23, 2019 Regular Meeting
d. Semi-Annual Review of Closed Session Meeting Minutes
5. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
6. Investment Report – Marquette Associates
a. Executive Summary Review
b. Discussion/Possible Action – Rebalancing of Fund
c. Review/Update Investment Policy
7. Communications and Reports
a. Statements of Economic Interest
b. Affidavits of Continued Eligibility
c. 2020 IRS Mileage Rate
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a. Applications for Membership – Ryan Petsche and Joel Wilford
10. Applications for Retirement/Disability Benefits
a. Approval of Surviving Spouse Benefits – Linda Kleinsmith
b. Approve Regular Retirement Benefits – Paul Hoffeditz & Christian Naab
11. Old Business
a. Fiduciary Liability Insurance Approval
12. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. IDOI Annual Statement
13. Attorney’s Report
a. Legal Updates
b. Review/Adopt – Rules & Regulations
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_01222020-524
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