City of Rock Island Police Pension Fund 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. Approval of Meeting Minutes
a.) January 22, 2020 Regular Meeting
5. 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
6. Investment Report – Investment Consulting Group
a.) Portfolio Review
i. Discussion/Possible Action – C.S. McKee Acquisition by CSM Advisors
b.) Review/Update Investment Policy
7. Communications and Reports
a.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Application for Membership – William Laffredi
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Richard Moritz Jr., Chad Sowards, Rusty Hocker & Patrick Richter
b.) QILDRO – Rusty Hocker
c.) Deceased Surviving Spouse – Rosalie Barker
d.) Review/Approve – Decision & Order – Timothy Steines
11. Old Business
12. New Business
a.) IDOI Annual Statement
b.) Certify Board Election Results – Active Member Position
c.) Board Officer Elections – President, Vice President, Secretary & Assistant Secretary
i. FOIA Officer & OMA Designee
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates
b.) Disability Application – Steven Marty
c.) Annual Independent Medical Examination – Jonathan Cary
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_04222020-561
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