City of Moline Fire Pension Board met May 2.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a. February 3, 2021 Regular Meeting
5. Investment Reports
a. Sawyer Falduto Asset Management, LLC Quarterly Investment Performance Report
b. IFPIF Investment Report
6. Accountant’s Report – Lauterbach & Amen, LLP
a. Monthly Financial Report
b. Presentation and Approval of Bills
c. Additional Bills, if any
i. Illinois Department of Insurance Compliance Fee
ii. Lauterbach & Amen, LLP – Preparation of GASB 67/68 Actuarial Report for FYE 2021-12
d. Review/Update – Cash Management Policy
7. Communications and Reports
a. Affidavits of Continued Eligibility
b. Statements of Economic Interest
8. Applications for Membership/Withdrawals from Fund
a. Contribution Refund – Shawn Bunce
9. Applications for Retirement/Disability Benefits
a. Deceased Pensioner – Roger Baumann/Approval of Surviving Spouse Benefit – Cherie Baumann
10. Old Business
a. Discussion/Approval – Cash Reserve Balance
11. New Business
a. Certify Board Election Result – Retired Member Position
b. Appointed Member Term Expiration and Appointment
c. IDOI Annual Statement
d. FPIF Status Update and Discussion/Possible Action to be taken on all FPIF Requests Pertaining to Consolidation
12. Trustee Training Updates
a. Approval of Trustee Training Registration Fees and Reimbursable Expenses
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. QILDRO Updates – Kevin Neff
14. Closed Session – if needed
15. Adjournment
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/7919
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