City of Rock Island Police Pension Fund Board of Trustees met July 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.) April 22, 2020 Regular Meeting
b.) 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 – Investment Consulting Group
a.) Portfolio Review
b.) Review/Update Investment Policy
7. Communications and Reports
a.) Active Member File Maintenance
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
10. Applications for Retirement/Disability Benefits
a.) Approve Regular Retirement Benefits – Chad Sowards
b.) QILDRO – Rusty Hocker
c.) Deceased Pensioners – Ronald Lamar & Harold Schaab
d.) Review, Adopt & Publish Decision & Orders – Rusty Hocker, Richard Moritz Jr. & Patrick Richter
11. Old Business
12. New Business
a.) Review/Approve – Actuarial Valuation & Tax Levy Request
b.) Review/Adopt – Municipal Compliance Report
c.) IDOI Annual Statement
13. Attorney’s Report – Reimer & Dobrovolny PC
a.) Legal Updates
b.) Disability Application – Steven Marty
c.) Annual Independent Medical Examinations – Jonathan Cary & Shawn Trask
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_07222020-597
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