City of Moline Police Pension Board met April 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. January 30, 2020 Regular Meeting
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
i. Illinois Department of Insurance Compliance Fee
7. Communications and Reports
a. Statements of Economic Interest
8. Applications for Membership/Withdrawals from the Pension Fund
a. Applications for Membership – Jeannie Hernandez and Connor Hoogerwerf
9. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Mary Nelson
10. Old Business
a. Review Final IDOI Examination Report
b. IDOI Annual Statement
11. New Business
a. Certify Board Election Results – Active and Retired Member Positions
b. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer & Dobrovolny PC
a. Annual Independent Medical Examinations – Stephen Kautz Jr. and Jonathan McAtee
b. Status Update – Soliz QILDRO
c. Legal Updates
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/6235
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