City of East Moline Fire Pension Board met Jan. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Meeting Minutes
a.) October 21, 2022 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
d.) Discussion/Possible Action – Cash Management Policy
e.) GCM Recurring Withdrawal Instructions for 2023
6. Investment Report
a.) FPIF – Marquette Associates
i.) Statement of Results
7. Communications and Reports
a.) Affidavits of Continued Eligibility
b.) Statements of Economic Interest
8. Trustee Training Updates
a.) Approval of Trustee Training Registration Fees and Reimbursable Expenses
9. Applications for Membership/Withdrawals from Fund
a.) Applications for Membership – Samuel Ade, Christopher Chappell, Elijah Gripp, Tanner Logan, Markus Murphy and Jacob Zimmerman
b.) Contribution Refund – Ben Houtekier
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Review/Approve – Resolution to Appoint Authorized Agents
12. New Business
a.) Board Officer Election – President
b.) Approve Annual Cost of Living Adjustments for Pensioners
c.) Review Trustee Term Expirations and Election Procedures
d.) Updated Local Bank Account Collateralization Agreements
13. Attorney’s Report – Collins, Radja & Hartwell, PC
a.) Annual Independent Medical Examinations – Jason Reid and Joseph Swan
b.) Disability Update – Daniel Haley
c.) Legal Updates
14. Closed Session, if needed
15. Adjournment
https://www.eastmoline.com/AgendaCenter/ViewFile/Agenda/_01202023-893
Alerts Sign-up