City of Rock Island Fire Pension Board of Trustees met April 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Board Officer Elections – President & Secretary
a. FOIA Officer and OMA Designee
5. Approval of Meeting Minutes
a. January 22, 2020 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. Illinois Department of Insurance Compliance Fee
7. Investment Report – Marquette Associates
a. Executive Summary Review
b. Discussion/Possible Action – Rebalancing of Fund
c. Review/Update Investment Policy
8. Communications and Reports
a. Statements of Economic Interest
9. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
10. Applications for Membership/Withdrawals from Fund
a. Application for Membership – Mickenze Hoffeditz
11. Applications for Retirement/Disability Benefits
a. Review, Adopt and Publish Decision and Order – Paul Hoffeditz
b. Duty Disability Status Update – Christian Naab
c. Non-Duty Disability Status Update – Kevin Vroman
12. Old Business
a. IDOI Annual Statement
13. New Business
a. Certify Board Election Results – Active Member Position
b. Appointed Member Term Expiration – Shellee Showalter
c. Reciprocity Request – Wyatt Carrescia
d. Break in Service – Thomas Drummond
14. Attorney’s Report
a. Legal Updates
b. Review/Adopt – Rules & Regulations
c. Annual Independent Medical Examination – Andrew West
15. Closed Session, if needed
16. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_04222020-560
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