City of Rock Island Firefighters' Pension Board of Trustees met Jan. 25.
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 26, 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
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 – Gabriel Rogers and Sean Toohey
10. Applications for Retirement/Disability Benefits
a. Deceased Surviving Spouse – Wanda Wise
b. Approve Regular Retirement Benefits – Michael Claeys and Jeffrey Yerkey
11. Old Business
12. New Business
a. Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
b. Reciprocity Update – Jordan Manion
c. Review/Approve – Fiduciary Liability Insurance Renewal
d. Approve Annual Cost of Living Adjustments for Pensioners
e. Review Trustee Term Expirations and Election Procedures
f. Review/Approve – Updated Local Account Collateralization Agreement
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a. Legal Updates
b. Annual Independent Medical Examination – Andrew West
c. Review, Adopt and Publish Decision and Order – Christian Naab
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_01252023-1093
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