City of Rock Island Firefighters’ 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 – Marquette Associates
a. Executive Summary Review
b. Discussion/Possible Action – Rebalancing of Fund
c. 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
a. Application for Membership – Jordan Manion
10. Applications for Retirement/Disability Benefits
a. Duty Disability Status Update – Christian Naab
b. Non-Duty Disability Status Update – Kevin Vroman
c. Deceased Surviving Spouse – Patricia Genz
11. Old Business
a. IDOI Annual Statement
12. New Business
a. Break in Service – Thomas Drummond
b. Review/Approve – Actuarial Valuation & Tax Levy Request
c. Review/Adopt – Municipal Compliance Report
d. Reciprocity – Jordan Manion
13. Attorney’s Report
a. Legal Updates
b. Annual Independent Medical Examination – Andrew West
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/
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