City of Rock Island Firefighters’ Pension Fund Board of Trustees will meet on Monday, Sept. 28.
Here is the agenda provided by the board:
The Rock Island Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting via videoconference at 2:30 p.m. without a quorum of the public body physically present and without any singular member of the public body present at the Board’s regular meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the City of Rock Island. The Rock Island Firefighters’ Pension Fund Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The regular meeting is set for the purposes in the following agenda:
Members of the public may monitor the meeting by using the following link OR dial in option:
meet.google.com/aiv-wiqm-yfk
Call Conference Number: 1 (662) 674-1276
Enter PIN: 377910086
AGENDA
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 22, 2020 Regular Meeting
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. Affidavits of Continued Eligibility
8. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a. Contribution Refund – Ryan Petsche
10. Applications for Retirement/Disability Benefits
a. Duty Disability Status Update – Christian Naab
b. Review and Adopt Decision and Order – Kevin Vroman
c. Deceased Surviving Spouse – Elizabeth Deardoff
d. Deceased Pensioner Overpayment– Donald Rench
e. Deceased Pensioner – Leonard Nesbitt
11. Old Business
12. New Business
a. Break in Service – Thomas Drummond
b. Reciprocity – Jordan Manion
c. Establish 2021 Board Meeting Dates
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/ViewFile/Agenda/_10282020-652
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