City of Rock Island Police Pension Fund Board 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.) January 9, 2023 Special Meeting
c.) 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.) IPOPIF – Verus Advisory, Inc.
i. State Street Statements
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
10. Applications for Retirement/Disability Benefits
11. Old Business
a.) Discussion/Possible Action – Conversion of Physical Check to Direct Deposit
b.) Discussion/Possible Action – Updated Enterprise Cash Flow Module and My State Street.com SetUp Access Form
12. New Business
a.) Discussion/Possible Action – Lauterbach & Amen, LLP Engagement Letter
b.) Review/Approve – Fiduciary Liability Insurance Renewal
c.) Approve Annual Cost of Living Adjustments for Pensioners
d.) Review Trustee Term Expirations and Election Procedures
e.) Review/Approve – Updated Local Account Collateralization Agreement
13. Attorney’s Report – Reimer Dobrovolny & LaBardi PC
a.) Legal Updates
b.) Disability Application – Steven Marty and Phillip Ledbetter
c.) QILDRO – Timothy Metzger
14. Closed Session, if needed
15. Adjournment
https://www.rigov.org/AgendaCenter/ViewFile/Agenda/_01252023-1094
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