City of Moline Police Pension Fund Board of Trustees met Jan. 30.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. October 24, 2019 Regular Meeting
b. Semi-Annual Review of Closed Session Meeting Minutes
5. Investment Report – Sawyer Falduto Asset Management, LLC
a. Quarterly Investment Performance Report
b. Review/Update Investment Policy
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. Statements of Economic Interest
c. 2020 IRS Mileage Rate
8. Applications for Membership/Withdrawals from the Pension Fund
a. Applications for Membership – Sarah Aucutt, Andrew Dotterer, and Pedro Herrera
9. Applications for Retirement/Disability Benefits
a. Review/Approve Regular Retirement Benefits – Jeffrey Morrissey, David Tertipes and Bruce Kauzlarich
10. Old Business
a. Fiduciary Liability Insurance Renewal
b. IDOI Audit Examination
11. New Business
a. Approve Annual Cost of Living Adjustments (COLAs) for Pensioners
b. Review Trustee Term Expirations and Election Procedures
c. IDOI Annual Statement
d. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter Renewal
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Legal Updates
b. Annual Independent Medical Examination – Stephen Kautz Jr. and Jonathan McAtee
c. Status Update – Soliz QILDRO
14. Closed Session – if needed
15. Adjournment
https://www.moline.il.us/ArchiveCenter/ViewFile/Item/6047
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