City of Moline Firefighters’ Pension Fund Board of Trustees met July 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. 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
https://www.moline.il.us/ArchiveCenter/ViewFile/Item/6437
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