Rock Island Today

City of Moline Firefighters’ Pension Fund Board of Trustees met July 30. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Public Comment

4. Approval of Meeting Minutes

      a. April 30, 2020 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. Active Member File Maintenance

8. Applications for Membership/Withdrawals from the Pension Fund

9. Applications for Retirement/Disability Benefits

      a. Deceased Surviving Spouse – Mary Dunlop and Betty Hugaert

10. Old Business

      a. Review/Approve – Written Response to 2020 IDOI Audit Examination Report

      b. IDOI Annual Statement

11. New Business

      a. Board Officer Elections – President and Secretary

      b. FOIA Officer and OMA Designee

      c. Review/Adopt – Municipal Compliance Report

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 – Ty Simmon

14. Closed Session – if needed

15. Adjournment

http://www.moline.il.us/ArchiveCenter/ViewFile/Item/6437