City of Moline Police Pension Fund Board of Trustees met Oct. 29.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. July 30, 2020 Regular Meeting
b. August 26, 2020 Special Meeting
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. Affidavits of Continued Eligibility
8. Applications for Membership/Withdrawals from the Pension Fund
9. Applications for Retirement/Disability Benefits
10. Old Business
a. Military Service Purchases – Michael Corvelli, Nathan Medinger and Jacob Trudell
11. New Business
a. Review/Approve – Purchase of Creditable Service Dates – Eric Schultz
b. Military Service Purchase – Eric Schultz and James Feehan
c. Discussion/Possible Action – ERISA Fidelity Bond and Crime Policy
d. Discussion/Possible Action – Fiduciary Liability Insurance Request for Proposal
e. Establish 2021 Board Meeting Dates
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer, Dobrovolny & Laardi PC
a. Legal Updates
14. Closed Session – if needed
15. Adjournment
https://www.moline.il.us/ArchiveCenter/ViewFile/Item/6635
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